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.

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

• Academic achievement award

5. Agenda deletions or corrections, if any

B. Unanimous consent agenda

C. Old business

D. New business

1. Election resolutions — May 7, 2019

a. Call for an election, Elementary School District 16 — elementary only

b. Call for an election, District A

2. Consideration of Havre High School spring activity schedule

3. Consideration of offering SPCH 141: Fundamentals of Speech through Montana State University-Northern ads a dual-credit class

4. Consideration of out-of-state travel: Havre High School Close-Up to Washington, D.C. and New York City

5. Consideration of out-of-state travel: All-NorthWest Honor Choir in Portland, Oregon

6. Consideration of Havre High School upgrades and renovations Phase 1

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

1. Enrollment report

2. Holly Bitz and Ed Norman — area reports

F. Announcements/communications/information

1. Announcements from the chair

2. Montana High School Association annual meeting report

3. Correspondence

G. Executive session

H. Closing

The next special board meeting will be Tuesday, Feb. 26, at 12:15 p.m. at Robins School Administration Building

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