Agenda - Havre Public Schools Board of Trustees

The Havre Public Schools Board of Trustees will meet Tuesday at 6:30 p.m. in the Havre Middle School to re-organize the board.

The agenda for the meeting is:

A. Call to order

1. Pledge of Allegiance

2. Roll call

3. Welcome to visitors

4. Agenda deletions or corrections, if any

B. New business

1. Seating of newly elected board members

2. Reorganization of board — clerk will temporarily preside

a. Election of chair

b. Election of vice chair — chair presides

c. Appointment of clerk

Open Agenda — An opportunity for any member of the audience to bring to the attention of the board questions or relevant comments concerning district matters not on the agenda. The board will not discuss or take action on items not on the agenda, but may refer a matter presented to a future agenda.

c. Adjourn

The Havre Public Schools Board of Trustees will meet Tuesday in the Havre Middle School following the re-organizational meeting.

The agenda for the meeting is:

A. Call to order

1. Pledge of Allegiance

2. Roll call

3. Welcome to visitors

4. Presentation and display

5. Agenda deletions or corrections, if any

B. Unanimous consent agenda

C. Old business

D. New business

1. Request by North Star School District #99 to cross boundaries into District A for the purpose of picking up high school students.

2. Consideration of Rocky Boy Public Schools request to enter Havre School District.

3. Request by Davey School District $12 to cross boundaries into Havre School District

4. Consideration of ELA curriculum, Craig Mueller, presenter

5. Appointment of County Transportation Committee membership

6. Appointment of trustee to HPS Education Foundation Board

7. Consideration of 2018-19 Trustee meeting schedule

8. Consideration of 2018-19 Trustee special meeting schedule

9. Consideration of 2018-19 Trustee activity calendar

10. School Board Member Code of Ethics, District Policy 1511

11. Consideration of insurance renewal

Open Agenda — An opportunity for any member of the audience to bring to the attention of the board questions or relevant comments concerning district matters not on the agenda. The board will not discuss or take action on items not on the agenda, but may refer a matter presented to a future agenda.

E. Superintendent’s report

F. Announcements/communications/information

1. Announcements from chair

2. Selecting a budget meeting date and a June board planning meeting date

3. Correspondence

G. Executive session

H. Closing

The next special board meeting will be Tuesday, May 22, at 12:15 p.m. at Robins School Administration Building

The next board meeting will be Tuesday, June 12, at 6:30 p.m at Havre Middle School