June 13, 2022 at 7:40 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Open Meetings Law

3. Roll Call

4. Consent Agenda

4.1. Approval of Minutes

4.2. Approval of General Fund Bills

4.3. Approval of Board Member Absence

5. Treasurer’s report

6. Recognition of Students and Staff

7. Recognition of Visitors/Public Comment

8. ACTION ITEMS

8.1. Approve the School Nutrition Fund Budget as Amended

8.2. Approve Revision of Policy 2008: Meetings

8.3. Approve Revision of Policy 2010: Preparation for Board Meetings

8.4. Approve Revisions of Policies 3003.1 Bidding for Construction, Remodeling, Repair or Related Projects Financed with Federal Funds and 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Dollars

8.5. Approve Revision of Policy 3012: School Meal Program and Meal Charges

8.6. Approve Revision of Policy 3057: Title IX Policy

8.7. Approve Revision of Policy 5012: Testing and Assessment Program

8.8. Approve Lund Pest Control for 2022-2024 for $4150.00

9. DISCUSSION ITEMS

9.1. Discuss meeting with NDOR concerning the traffic study and the crosswalk

9.2. Discuss Policy 5001 - Attendance and Excessive Absenteeism

9.3. Discuss Adding Girls Wrestling for the 2022-23 School Year.

10. Principal Reports

10.1. Elementary Principal

10.2. Secondary Principal

11. Board Reports

12. Superintendent Report

13. Next meeting date and time: July 11, 2022, 7:30 PM

14. Adjournment