July 16, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Bang
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes from June 23, 2025 Special Meeting
Attachments:
()
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4.B. Prepaid July Bills
Attachments:
()
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4.C. Business Manager Reports
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4.C.a. Financial Reports
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4.C.b. Personnel Reports
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4.C.c. Food Service Reports
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4.C.d. Student Activity Reports
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4.C.e. Open Enrollment & Tuition Agreement Reports
Attachments:
()
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4.D. Administrator Reports
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5. Program - Board Member Service Award
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6. Unfinished Business
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6.A. Consider Annual Killdeer 16 Financial Report - Fiscal Year 2024-2025
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6.B. Consider IDC - Data Protection and Security Breaches 2nd Reading
Attachments:
()
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6.C. Consider ACBC - Use of Animals in District Schools and In Curricular Programs 2nd Reading
Attachments:
()
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6.D. Consider GACB - Patriotic Exercises 2nd Reading
Attachments:
()
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7. New Business
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7.A. Organization of the Board - Election of President for FY 2025-2026
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7.B. Organization of the Board - Election of Vice-President for FY 2025-2026
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7.C. Consent Agenda (New Board)
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7.C.a. Designate Federal Programs Administrator
1. School Food Services - Superintendent Simmons
2. Title I - Superintendent Simmons
3. Title IIA - Superintendent Simmons 4. Title IV - Superintendent Simmons 5. Title V - Superintendent Simmons 6. REAP - Superintendent Simmons 7. All Other Federal Programs - Superintendent Simmons |
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7.C.b. Establish Dates and Time of Regular Monthly Meetings
Attachments:
()
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7.C.c. Select and Act on Depository of School Funds
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7.C.d. Designate a School Attorney - Pearce Durick PLLC,
Bismarck ND |
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7.D. Consider Additional July Bills
Attachments:
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7.E. Consider the 2025 - 2026 Athletic Handbook
Attachments:
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7.F. Consider Policy FFI - Student Use of Personal Technology
Attachments:
()
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7.G. Designation of School Newspaper
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7.H. Set Compensation for School Board Members
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7.I. Establish Board Committees
Attachments:
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7.J. Establish Fee Schedule for 2025-2026
Attachments:
()
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7.K. Consider Bus Routes
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7.L. Consider Lease Agreement with Church of Saint Paul - Halliday Parish for use of parking lot
Attachments:
()
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7.M. 2025-2026 Preliminary Budget, Subsidiary Budget and Certificate of Levies
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7.N. Consider 2025-2026 Consolidated Application
Attachments:
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7.O. Discuss the Dunn County Joint Venture Focus Group
Attachments:
()
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8. Other
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9. Announcements
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9.A. Next Regular Meeting - August 13, 2025 at 7:00 PM
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10. Adjourn
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