September 12, 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. Public Comment
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7. Old Business
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8. New Business
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8.A. Approve amended Volunteer Handbook
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8.B. Approve Extended contracts.
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8.C. Approve Chromebook lease with Trafera.
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8.D. Approve middle school athletic acceleration requests.
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8.E. Approve sending outstanding checks to ND Unclaimed Property.
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8.F. Be Legendary Board Training or Aspen Board Governance training
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8.G. Approve Therapy Dog Policy, Physical Security Policy, and DKEA - Exit Interview, first reading.
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8.H. Approve resignation of Michaela Morey.
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8.I. Approve tuition agreements.
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8.I.1. Eight Mile Public School district #6
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8.I.2. Nesson Public School District #2
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8.I.3. Grenora Public School District
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8.J. Approve going to bid on all buses that are on the replacement list.
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8.K. Executive Session to discuss negotiating strategy regarding a potential oil & gas lease under NDCC 44-04-19.1(9)
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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 and previous board meeting minutes. 08/22/2022 Regular School Board meeting minutes 08/30/2022 Board Retreat minutes
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10. Adjourn
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