May 8, 2023 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. FFA Presentation 

5.B. Rickard Elementary School Presentation 

6. Public Comment

7. Old Business

8. New Business

8.A. The Administration recommends the approval of the PERCH Proposal. The funding for this will be provided by the existing Athletic and Activities Department Budget. 

8.B. The Administration recommends the approval of the Middle School Accelerations for Track and Field.

8.C. The Administration recommends the approval of the lease space for the Technology Department.

8.D. The Administration recommends the approval of the purchase of Bus Garage APs Switch. This will be funded by the SVPP Federal Grant. 

8.E. The Administration recommends the approval of the ByteSpeed Quote. The funding for this will be funded from the 2023-2224 Technology Budget. 

8.F. The Administration recommends the approval CDW-G quote for Central Campus Chromebook Charging Solution. The funding for this will be from ESSER III Federal Dollars. 

8.G. The Administration recommends the approval of the Memorandum of Understanding with Dakota Family Solutions.

8.H. The Administration recommends the approval of the Memorandum of Understanding with the Coyote Foundation regarding the use of the Phil Jackson Field House.

8.I. The Administration recommends the approval of Tuition agreements for the 2023-2024 school year.

8.J. The Administration recommends the following compensation for the classified staff. 

8.K. The Administration recommends the approval of the following resignations. These resignations are for the end of their contractual obligations for 2022-2023 school year. 

8.L. The Administration recommends adopting the breach of contract and cost replacement procedure as presented.

8.M. Set polling location and hours for the June 13, 2023 annual election per NDCC 15.1-09-12 and NDCC 15.1-09-13.

8.N. Appoint two election judges and three election clerks as presented for the June 13, 2023 annual election.

8.O. Approve a special election for August 8, 2023 per NDCC 15.1-09-23.

8.P. Motion to rescind policies DDBA Vacation and DDBB Holidays.

8.Q. Motion to amend policies HEAF Fund Balance Policy in Accordance with GASB Statement #54 and ICCB Disposal of School Equipment and Supplies.

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.
04/24/2023 Regular School Board meeting minutes
05/02/2023 Special School Board meeting minutes

10. Adjourn