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January 10, 2022 at 5:30 PM - Regular Meeting

1. Call to Order
2. Pledge
3. Roll Call
4. Call for changes to the Agenda-Consent Agenda (Items on the Consent Agenda which require discussion should be moved to the Regular Agenda at this time).
5. Superintendent's Report
6. School Spotlight: Hagan Elementary
7. Committee Reports
7.A. Policy Committee
7.B. Personnel & Finance Committee
7.C. Building & Grounds Committee
7.D. CTE Committee
7.E. Technology Committee
7.F. Coyote Social Emotional Advisory Committee
7.G. Return to In-Person Learning Committee
8. Public Comment
9. Old Business
10. New Business
10.A. Business Manager Report
10.B. Return to In-Person Learning Plan recommendations.
10.C. Activity driver pay change recommendation.
10.D. Yellow house renovations.
10.E. Board action regarding school board vacancy.
10.F. Appoint board member to serve on GNWACTC board.
10.G. Accept resignation of Meghan Kvernum.
10.H. Accept resignation of Cheryl Mahnke.
10.I. Accept resignation of Dwanda Miller.
10.J. Accept retirement of Pamela Flesness.
10.K. Accept retirement of Gerald McGillivray.
10.L. Adopt policies DCAC Salary Adjustments for Certified Employees; DDDA Short-Term Professional Leave; HAA Budget Planning, Preparation, & Adoption; HBA Federal Funding for Schools; and HBDA Funding Proposals, Grants, & Special Projects, first reading.
10.M. Adopt board regulations FDB-BR Education of the Homeless Dispute Resolution; FDH-BR1 Foster Care Student Transportation Procedure; FDH-BR2 Foster Care Student Transportation Dispute Resolution Procedure; DGB-BR Employee Assistance Program Procedures.
10.N. Executive Session to discuss negotiating strategy regarding the high school land parcel owned by the City of Williston under NDCC 44-04-19.1(9).
11. Consent Agenda (Items on Consent Agenda can be processed with a single motion.)
The board shall consider payment of all bills and monthly financial status and previous board meeting minutes
12/13/2021 Regular School Board meeting minutes
12/20/2021 Special School Board meeting minutes
12. Adjourn

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