January 10, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge
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3. Roll Call
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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).
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5. Superintendent's Report
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6. School Spotlight: Hagan Elementary
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7. Committee Reports
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7.A. Policy Committee
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7.B. Personnel & Finance Committee
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7.C. Building & Grounds Committee
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7.D. CTE Committee
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7.E. Technology Committee
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7.F. Coyote Social Emotional Advisory Committee
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7.G. Return to In-Person Learning Committee
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8. Public Comment
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9. Old Business
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10. New Business
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10.A. Business Manager Report
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10.B. Return to In-Person Learning Plan recommendations.
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10.C. Activity driver pay change recommendation.
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10.D. Yellow house renovations.
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10.E. Board action regarding school board vacancy.
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10.F. Appoint board member to serve on GNWACTC board.
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10.G. Accept resignation of Meghan Kvernum.
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10.H. Accept resignation of Cheryl Mahnke.
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10.I. Accept resignation of Dwanda Miller.
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10.J. Accept retirement of Pamela Flesness.
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10.K. Accept retirement of Gerald McGillivray.
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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.
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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.
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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).
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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
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12. Adjourn
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