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July 11, 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
Attachments: (1)
6. Business Manager Report
Attachments: (4)
7. Public Comment
8. Old Business
9. New Business
10. Election of Officers
10.A. President:  Motion for nomination to the position of President of the School Board for 2022-2023 term
10.B. Vice President:  Motion for nomination to the position of Vice-President of the School Board for the 2022-2023 term
10.C. Board Clerk:  Motion for nomination to the position of Board Clerk of the School Board for the 2022-2023 term.
11. Appointment of board members to committees:
Attachments: (1)
11.A. Personnel/Finance
11.B. Building and Grounds
11.C. Technology
11.D. Negotiations
11.E. Legislative
11.F. Coyote Social Emotional Advisory
11.G. Policy
11.H. Return to In-Person Learning
12. Schedule of Regular Board Meetings and committee meetings for 2022-2023
Attachments: (1)
13. Motion to approve the financial institution for the 2022-2023 term.
14. Motion to approve the Business Manager, School Board President and School Board Vice President as the designated individuals as signatories for the 2022-2023 term.
15. Motion to approve the Williston Daily Herald as the official newspaper for the 2022-2023 term.
16. Motion to approve the North Dakota School Boards Association Policy Services Maintenance Contract for the 2022-2023 term.
Attachments: (1)
17. The Board shall consider participation in the following programs with corresponding local education association representatives:
17.A. Carl Perkins - Dr. Faidley and Audrey Larson
17.B. Energy Infrastructure Impact Grant - Dr. Faidley and Sherri Heser
17.C. ND Surplus Properties - Dr. Faidley, Sherri Heser and Matt Bartenhagen
17.D. School Food Services - Dr. Faidley and Lynelle Johnson
17.E. Title VI Indian Education - Dr. Faidley , Lori Olson and Sherri Heser
17.F. Title I - Dr. Faidley, Lori Olson and Sherri Heser
17.G. Title II - Dr. Faidley, Lori Olson and Sherri Heser
17.H. Title III - Dr. Faidley, Lori Olson and Sherri Heser
17.I. Title IV - Dr. Faidley, Lori Olson and Sherri Heser
17.J. ESSER Grant - Dr. Faidley, Lori Olson and Sherri Heser
17.K. ND Comprehensive Literacy Grant - Dr. Faidley, Lori Olson and Sherri Heser
17.L. WBSD#7 representatives to the WILMAC Multidistrict Special Education Unit Board of Directors - Dr. Faidley and Heather Wheeler
17.M. Homeless Liason Coordinator - Allison Stensland
17.N. 504 Coordinator - Kevin Klassen
17.O. Title IX Coordinator - Judy Billehus
17.P. Foster Care Liaison- Sadie Kieson
17.Q. GNWACTC - Cory Swint
17.R. Coyote Legends - Heather Wheeler
17.S. Renaissance Board - Cory Swint
18. Motion to approve membership in the following:
18.A. NCERT - National Council of Educational Research and Training
18.B. AASA - American Association of School Administrators
18.C. AASA IDEAL - personalize learning
18.D. AASA Transformational Leadership Consortium
18.E. AASA Redefining Ready Cohort
18.F. NDSBA - North Dakota School Boards Association
18.G. NDCEL - North Dakota Council of Educational Leaders
18.H. NDASA - North Dakota Association of School Administrators
18.I. NDASBM - North Dakota Association of School Business Managers
18.J. GNWEC - Greater Northwest Education Cooperative
18.K. NDHSAA - North Dakota High School Activities Association
18.L. NDSSC  - North Dakota Superintendent Study Council
18.M. DA - District Administration
19. Motion to adopt the following policies:  IEAF - Extracurricular Transportation, HEAC - Management of Student Activities Funds, HBCB - Public Schools Foundation, HCAC - Local Purchasing, HDA - Revenues from Investments, HEAF - Fund Balance Policy in Accordance with GASB Statement #54, IAC - Lease of School Property, IAD - Disposal of School Real Estate, IAE - Lease Mineral Rights, ICA - Mail and Delivery Services, ICB - Printing and Duplicating Services
20. Motion to amend policy AAC for name change
Attachments: (1)
21. District Organizational Chart
Attachments: (1)
22. Motion to approve Victoria Arneson as the Williston Basin School District #7 adjunct professor for the University of Mary teacher leadership program.
23. Selection of legal counsel for 2022-2023 term
24. Request for release from contract request - Johnson
Attachments: (1)
25. Motion to approve the staff handbook for the 2022-2023 term.
Attachments: (1)
26. Approval of extended contracts.
26.A. Counselors - 10 extra days.
Attachments: (1)
26.B. Instructional Coaches - 3 days
Attachments: (1)
27. Approval of annual NDSBA dues
Attachments: (1)
28. Renewal of rental agreement for Del Easton classrooms
Attachments: (1)
29. 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)
30. Motion to approve the Long Range Facilities Plan
Attachments: (1)
31. Board Retreat Items for Discussion.
Attachments: (1)
32. 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
06/13/2022 Regular School Board meeting minutes
06/30/2022 Special School Board meeting minutes

Attachments: (4)
33. Adjourn

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