January 9, 2023 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. Superintendent's Report
|
|
5.A. NDCEL Legislative Presentation from Dr. Aimee Copas
|
|
6. Public Comment
|
|
7. Old Business
|
|
7.A. Adopt policies ABECA Lunch Services Donation and HEAG Capital Asset Policy, second reading
Attachments:
()
|
|
8. New Business
|
|
8.A. Approve Budget Adjustments for the CTE Building and movement to the Construction Document phase of the project.
Attachments:
()
|
|
8.B. ASB Innovation Presentation
Attachments:
()
|
|
8.C. Long Term Innovation Presentation
Attachments:
()
|
|
8.D. Approve Contract Renewal with the Agri Sports Complex.
Attachments:
()
|
|
8.E. Appoint Mr. Robert Conley to the Facility Advisory Committee.
|
|
8.F. Approve Salary Adjustments for the Director of Teaching and Learning and the Director of Media Centers.
Attachments:
()
|
|
8.G. Approve Food Service Contract Renewal with CDI
Attachments:
()
|
|
8.H. Approve Journal Entries to correct Title I and Title II funds.
Attachments:
()
|
|
8.I. Approve Grant Application Letter for the EDA Grant. This will include a $500,000 District match.
Attachments:
()
|
|
8.J. Approve Tuition Agreement with Beach Public School District.
|
|
8.K. Approve Coherent Governance
Attachments:
()
|
|
8.L. Motion to approve the Business Manager, Kent Anderson, as a designated signatory for the 2022-2023 term.
|
|
8.M. The Board shall consider participation in the following programs with corresponding local education association representatives:
Energy Infrastructure Impact Grant - Mr. Kent Anderson Title VI Indian Education - Mr. Kent Anderson Title I - Mr. Kent Anderson Title II - Mr. Kent Anderson Title III - Mr. Kent Anderson Title IV - Mr. Kent Anderson ESSER Grant - Mr. Kent Anderson ND Comprehensive Literacy Grant - Mr. Kent Anderson |
|
8.N. Approve Transportation Hiring Bonus
Attachments:
()
|
|
8.O. Authorize Administration to initiate an RFP for the Career and Technical building networking equipment.
|
|
8.P. Approve policy GAAE, Critical Race Theory, first reading.
Attachments:
()
|
|
8.Q. Accept resignation of Maria Carrier.
Attachments:
()
|
|
8.R. Approve Solution Tree professional development contracts, to be paid out of CLSD Grant funds.
Attachments:
()
|
|
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: 12/19/2022 Regular Meeting 12/21/2022 Special Meeting
Description:
Attachments:
()
|
|
10. Adjourn
|
