July 10, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Pledge

1.B. Roll Call

1.C. WBSD#7 Mission, Vision, and Beliefs

2. Adopt Agenda (GC2) 

3. Reorganization of School Board (GC4)

1. Election of 2023-2024 Officers

4. Monitoring School District Operations (GC3)

4.A. OE-2 Emergency Superintendent Succession

5. Matters Reserved for Board Action (B/SR)

5.A. Approve 2023-2024 Board Meeting Schedule and Location (GC2)

5.B. Approve Annual Work Plan (GC6-E)

5.C. Board Committee Appointments (GC5)

6.A. Public Comment

7. Superintendent Consent Agenda (GC2.6)

7.A. Approve Destiny Library Manager Contract

7.B. Approve Additional Asbestos Abatement at Lewis and Clark and Wilkinson

7.C. Approve the Contract Renewal with Vector Solutions 

7.D. Approve Business Manager Contract.

7.E. Approve Resignations as Presented 

7.F. Approve Lifetouch 2023-2024 Agreement.

7.G. Approve Certified Staff Contracts

7.H. Approve the Renewal of the Agreement with the Western Governors University.

8. Board Consent Agenda (GC2.6)

8.A. Approve Payment of Bills

8.B. Approve School Board Meeting Minutes for the June 26, 2023 Meeting. 

8.C. Approve Superintendent Contract Amendment.  

8.D. Approve the Business Manager, Mr. Anderson's recommendation that American State Bank & Trust be designated as the official depository for WBSD #7’s checking accounts and other investments for the 2023-2024 fiscal year.

8.E. Designate the Business Manager, Board President, and Board Vice President as the designated individuals as signatories on all bank accounts for the 2023-2024 fiscal year.

8.F. Designate the Williston Daily Herald as the official school district newspaper for the 2023-2024 school year

8.G. Approve the listed participation in the following programs with corresponding local education association representatives.

9. Executive Session to Discuss Negotiating Strategy Related to Potential Land Acquisition for Future Schools under NDCC 44-04-19.1(9).

10. Board Debrief of Meeting (GC2.4)

11. Adjourn