March 3, 2020 at 5:30 PM - Regular Study Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE:  Mrs. Ruth Ladderud, Board of Directors

III. ROLL CALL:
Mr. Sam Wells, President                 Mr. Eric Rindal
Mr. Derek Sarley, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Wells

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-curricular Contracts

V.4. March 3 Accounts Payable and February Payroll

V.5. Superintendent's Evaluation

V.6. Superintendent's Contract Renewal

V.7. Regular Business Meeting & Executive Session Minutes of February 18, 2020

VI. STUDY ITEMS:  (5:35 p.m.)  Mr. Wells

VI.1. The Health Center Update:  Ms. Lindsay Engh, The Health Center Executive Director

VI.2. Legislative Update with Lobbyist (via phone conference):  Dr. Wade Smith

VI.3. 2019-2020 Projected Ending Fund Balance:  Dr. Wade Smith & Mrs. Nancy Taylor

VII. ADJOURNMENT:  (7:00 p.m.)  Mr. Wells