December 19, 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

5.A. Data Presentation (Mrs. Brenner)

6. Committee Reports 

• Building and Grounds 

7. Public Comment

8. Old Business

8.A. Adopt policies Lunch Services Donation and Capital Asset Policy, second reading.

9. New Business

9.A. Business Manager Offer of Employment

9.B. Approve 100% Design Document.

9.C. WHS STOMP Presentation

9.D. Strategic Plan: Technology Presentation

9.E. Approve the Memorandum of Understanding with Liberty Evangelical Free Church

9.F. Approve a donation from Devils Lake Paramedics of an ambulance for utilization in our Career and Technical programs.

9.G. Approve Swank Streaming and Licensing. 

9.H. Approve contract for Donna Dyches, 4th Grade Teacher at Hagan.

9.I. Board Action Regarding Board Governance. 

9.J.  Approve appointment of Dr. Richard Faidley to serve as district representative for the GNWACTC (WERC) to replace Mrs. Lori Olson.

9.K. Approve PowerSchool Agreements as required by the State.

9.L. Executive Session to discuss negotiations with Dr. Robert Smith as related to his voluntary resignation under NDCC 44-04-19.1(9).

9.M. Board action regarding resignation of Dr. Robert Smith and associated separation agreement and release.

10. 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:
12/05/2022 Regular School Board meeting minutes
12/08/2022 Special School Board meeting minutes
12/12/2022 Special School Board meeting minutes

11. Adjourn