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September 12, 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. Approve amended Volunteer Handbook
Attachments: (1)
8.B. Approve Extended contracts.
8.C. Approve Chromebook lease with Trafera.
Attachments: (1)
8.D. Approve middle school athletic acceleration requests.
8.E. Approve sending outstanding checks to ND Unclaimed Property.
Attachments: (1)
8.F. Be Legendary Board Training or Aspen Board Governance training
Attachments: (2)
8.G. Approve Therapy Dog Policy, Physical Security Policy, and DKEA - Exit Interview, first reading.
Attachments: (5)
8.H. Approve resignation of Michaela Morey.
Attachments: (1)
8.I. Approve tuition agreements.
8.I.1. Eight Mile Public School district #6
8.I.2. Nesson Public School District #2
8.I.3. Grenora Public School District
8.J. Approve going to bid on all buses that are on the replacement list.
Attachments: (1)
8.K. Executive Session to discuss negotiating strategy regarding a potential oil & gas lease under NDCC 44-04-19.1(9)
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
Attachments: (11)
10. Adjourn

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