December 5, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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. MTSS Strategic Plan Presentation by Tonya Brenner and Mark Hannig
Attachments:
()
|
|
6. Superintendent's Report
Attachments:
()
|
|
7. Committee Reports
|
|
8. Public Comment
|
|
9. Old Business
|
|
10. New Business
|
|
10.A. Approve resignation of Hunter Higgins
Attachments:
()
|
|
10.B. Approve ELLEVATION Curriculum
|
|
10.C. Approve Middle School Acceleration
|
|
10.D. Approve General Journal Entries 2021-2022 and 2022-2023.
|
|
10.E. Approve National School Public Relations Association (NSPRA) Contract
|
|
10.F. Approve Johnson Controls Proposal
Attachments:
()
|
|
10.G. Approve Capital Projects Plan, 2022-2023 and 2023-2024.
Attachments:
()
|
|
10.H. Approve Purchase of Snow Removal Equipment from Sourcewell National Cooperative Purchasing Agreement #031121-ACO (Bobcat Iron Hide-local vendor)
|
|
10.I. Approve Joe's Digging to Complete the Installation of Entry/Exit Approach at Missouri Ridge.
|
|
10.J. Approve Knife River to Complete Asphalt Paving and Mobilization at Missouri Ridge for the new Entry/Exit
Attachments:
()
|
|
10.K. Approve policies: Lunch Services Donations and Capital Assets, first reading.
Attachments:
()
|
|
10.L. Amend policies DE Staff Code of Conduct, and DJA Substitute Teachers, first reading.
Attachments:
()
|
|
10.M. Approve Retention Stipend for WBSD #7 Substitute Teachers
|
|
10.N. Board action to select candidate to offer Business Manager position pending employment negotiations.
|
|
10.O. Executive Session to discuss negotiating strategy regarding employment offer to Business Manager under NDCC 44-04-19.1(9)
|
|
10.P. Board action to designate negotiator to negotiate employment terms with Business Manager per the negotiating instructions discussed in Executive Session
|
|
10.Q. Superintendent's recommendation to contemplate discharge of Dr. Robert Smith- Principal Bakken Elementary School.
|
|
10.R. Motion to contemplate discharge for cause of Dr. Robert Smith-Principal Bakken Elementary.
|
|
10.S. If applicable, Motion for Executive Session to discuss suspension of Dr. Robert Smith while discharge for cause is pursued. Legal Authority NDCC Section 15.1-15-10
|
|
10.T. If applicable, Motion to suspend Dr. Robert Smith during pendency of discharge without pay.
|
|
10.U. If applicable, Motion to authorize Superintendent to retain legal counsel and file petition with the Office of Administrative Hearings.
|
|
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. 11/28/2022 Regular School Board meeting minutes
Description:
Attachments:
()
|
|
12. Adjourn
|
