July 13, 2021 at 3:00 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approve Agenda

III.A. Board Elections

III.B. Official Newspaper ~ Mountrail Record

III.C. Official Depository ~ Cornerstone Bank

III.D. LEA Officials ~ Business Manager & Superintendent

III.E. Executor of all federal programs and food service ~ Superintendent

III.F. Regular Board Meetings ~ 2nd Tuesday of the Month

IV. Roll Call

V. Consideration to Approve Consent Agenda

V.A. Minutes

V.B. Bills for Payment

V.C. Financial Report

VI. Reports

VI.A. Superintendent

VI.A.1. Audit Policies

VI.A.1.a. Capital Assests

VI.A.1.b. Credit Card

VI.A.1.c. Fraud

VI.A.1.d. GASB 54

VI.B. Secondary Principal

VI.C. Elementary Principal

VII. Old Business

VIII. New Business

VIII.A. Policies (1st Reading)

VIII.A.1. CAAA ~ Superintendent Recruitment and Appointment (Recommended)

VIII.A.2. CAAB ~ Superintendent Evaluation Procedure (Recommended)

VIII.A.3. CABB ~ Hiring Administrative Staff (Recommended)

VIII.A.4. CBAA ~ Administrative Regulations (Recommended)

VIII.A.5. CCA ~ Superintendent & Other Administrative Professional Development (Recommended)

VIII.A.6. DAA ~ Role of Policy & Regulations for Non-Contracted Employees (Recommended)

VIII.A.7. DAB ~ Definitions for Personnel Policies (Recommended)

VIII.A.8. DBAA ~ Recruitment, Hiring, & Background Checks for New Classified Personnel (Recommended)

VIII.A.9. DBAC ~ Recruiting & Hiring Teachers (Recommended)

VIII.A.10. DBD ~ Classified Staff Intent to Rehire (Recommended)

VIII.A.11. DCB ~ Definition of Workweek and Overtime and Compensatory Time (Recommended)

VIII.A.12. DDA ~ Sick Leave (Recommended)

IX. Personnel

X. Set Date & Time for Next Regular Meeting ~ August 10th 

XI. Adjourn