December 13, 2022 at 3:30 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from November 9, 2022 Regular Meeting, November 16, 2022 Strategic Planning Meeting

4.B. December Prepaid Bills

4.C. Reports

4.C.a. Business Manager Financial Reports

4.C.b. Personnel Reports

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.C.e. Open Enrollment & Tuition Agreement Reports

5. Program

6. Reports

6.A. Elementary Principal

6.B. Secondary Principal

6.C. Building and Grounds

6.D. Activities Director

6.E. Superintendent

7. Unfinished Business

7.A. Consider Second Reading of NDSBA Policies

7.A.a. DEBC - Gifts to District Personnel

7.A.b. HCAA-AR Informal Bids for Proposal

7.A.c. DEBE Employee Relations with Vendors

7.A.d. FFD Possessing Weapons

7.A.e. FECB Gifts and Awards to Students

7.A.f. HBCA Bond Campaigns

8. New Business

8.A. Consider Kraus-Anderson Pay Application #24

8.B. Consider Additional December Bills

8.C. Consider appointing board member vacancy

8.D. Review and Act On KEA Petition as the Representative Organization for Negotiations

8.E. Valuations Northwest Appraisal Report Results

8.F. Consider Be Legendary School Board Leadership Institute

8.G. Consider withdrawal of funds from the North Dakota Community Foundation

8.H. Consider Policy ABBB - Community use of District Property

8.I. Consider amending the Elementary Student Handbook by adding the Cellphone Rule

9. Other

10. Announcements

10.A. Next Regular Meeting January 11^th, 2023 – 5:30 PM

11. Adjourn