July 25, 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. Public Comment

7. Old Business

8. New Business

8.A. Resignation of Sherri Heser.

8.B. Motion to approve Amanda Denevan as interim Board Clerk.

8.C. Motion to approve Judith Billehus, Human Resources Director, Chris Jundt, School Board President, and Kyle Renner, School Board Vice-President, as the designated individuals as signatories for the 2022-2023 term.

8.D. Motion to approve Dr. Richard H. Faidley as signatory on State Reports and Contracts for the District.

8.E. Motion to remove Sherri Heser as a representative from the following programs:
Title I
Title II
Title III
Title IV
Title VI
ESSER Grrant
ND Comprehensive Literacy Grant
ND Surplus Properties
Energy Infrastructure Impact Grant

8.F. High School Attendance presentation by Dr. Jason Germundson

8.G. Reject Bakken Pro Custodial Bid (add 8 additional FTE's. 3 at Missouri Ridge, 2 at Garden Valley, 1 at Lewis and Clark, 1 at Round Prairie and 1 for the Education Office and District Office.)

8.H. Approve additional FTE for Middle School/Assistant Athletic Trainer position.

8.I. Approval of Williston Parks & Recreation Contract

8.J. Approval of Mackin Library Software contract.

8.K. Motion to approve EAPC contract.

8.L. Tuition Agreements

8.L.1. Alexander School District #2

8.L.2. Nesson Public School District #2

8.L.3. Bainville Public Schools

8.M. Approve contracts for: Shelly Ackerman, Rochelle Doney, and Janice Casimina.

9. 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.

10. Adjourn