Kila Cougars
395 Kila Rd.,   Kila, Montana
406-257-2428

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PO BOX 40

KILA, MT  59920

(406) 257-2428

MINUTES

(Unofficial)  

JANUARY 10, 2012 Regular Board Meeting

5:15 p.m.

I.                 CALL TO ORDER

The meeting was called to order at 5:18 pm.  Present were Chairman Cynthia Frech, Angie Giles, Tom Kopec, Judy Sommers, Mike Lindberg and Renee’ Boisseau.  Guests present:  Irene Edwards, Trish Marquardt, Jeri Amundson, Lanti Carlson, Laili Komenda and Lars Haagerup.

II.               PLEDGE OF ALLEGIANCE

III.             CONSENT AGENDA

·       Minutes

·       Warrants

·       Transportation Contract

Mike Lindberg motioned to approve the Consent Agenda.  Angie Giles 2^nd.  Motion passed unanimously.

IV.            GUEST COMMENTS

Lanti Carlson thanked the board for placing a drain in the playground and mentioned ideas for fundraising.  Laili, Jeri, Trish and Irene reserved to comment on the Smith Valley school lunch program.

V.              ACTION ITEMS

a.      Approve substitute teacher list

Mike Lindberg motioned to approve the substitute teacher list.  Judy Sommers 2^nd.  Motion passed unanimously.

b.    Appoint Trustee Negotiation Committee Members

Angie Giles motioned to appointed Cynthia Frech and Mike Lindberg with Tom Kopec as an alternate to the Negotiation Committee.  Judy Sommers 2^nd.  Motion passed unanimously.

c.     Appoint Trustee Budget Committee Members

Mike Lindberg motioned to appoint Cynthia Frech and Judy Sommers with Angie as an alternate to the Budget Committee.  Tom Kopec 2^nd.  Motion passed unanimously.

d.    Smith Valley Breakfast/Lunch Program

Mike Lindberg motioned NOT to increase Smith Valley breakfast and lunch prices for 2011-12.  Judy Sommers 2^nd.  Tom Kopec votes no.  Motion passed four to one.

VI.            INFORMATION ITEMS

a.     Principal’s Report

1.     Student Teacher

Renee’ informed the board that Kila School has a student teacher in the 4^th grade room Adina Welsh.

2.     January  and February PIR

Renee’ informed the board about the January 20^th and February 17^th PIR for the staff.

3.     Common Core Standards

Postponed until February.

b.     Trustee Nomination Update

As of 01/10/2012 no trustee forms have been turned in one has been picked up.

c.     Policy meeting

The policy meeting will be scheduled with the committee members

d.    Technology meeting

The technology meeting will be scheduled with the committee members.

e.     February meeting

The February meeting will be on 7^th at 5:15pm.

VII.           ADJOURNMENT

Mike Lindberg motioned to adjourn at 7:30 pm.  Angie Giles 2^nd. Motion passed unanimously.