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

5. Agenda deletions or corrections, if any

B. Unanimous consent agenda

C. Old business

1. Board performance assessment and meeting evaluation tool review, Policy 1620P

2 Consideration of new and revised district policies on second and final reading.

D. New business

1. MHSA annaul meeting proposals and budget

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. Dennis Murphy and Jeremiah Nitz, area reports

F. Announcements/communications/information

1. Announcements from the chair

2. Correspondence

G. Executive session

1. Student request

H. Closing

1. The next special board meeting is Tuesday, Jan. 23, at 12:15 p.m. at Robins School Administration Building.

2. The next board meeting will be Tuesday, Feb. 13, at 6:30 p.m at Havre Middle School.