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January 20, 2022 at 5:30 PM - Regular Meeting

1. Call to Order
2. Pledge of Allegiance
3. Mission Statement "Educate and inspire all learners to reach their full potential."
4. Adoption of Agenda
5. Recognitions
6. Audience Recognition
7. Consent items
7.1. Approve minutes from regular meeting on December 16, 2021 and reorganizational meeting on January 3, 2022
Attachments: (2)
7.2. Approve District Policy 614.1 - Indian Policies and Procedures with no revisions other than dates
Attachments: (1)
7.3. Approve the treasurer's report and bills for December 2021
Attachments: (1)
8. Reports
8.1. Business Manager Report
8.2. Assistant Principal /AD Report
Attachments: (2)
8.3. Principal Report
Attachments: (1)
8.4. Community Education Report
9. Superintendent Report
10. New Business
10.1. Approve resolution directing administrators to make recommendations for reductions in programs and positions and reasons thereof.

the financial condition of Northland Community Schools ISD #118 dictates that the school board must review expenditures, and WHEREAS, this review in expenditure may include discontinuance of positions and discontinuance or curtailment of programs, and WHEREAS, a determination must be made as to which employees’ contracts may be terminated and not renewed and which employees may be placed on unrequested leave of absence without pay or fringe benefits in
effecting discontinuance of positions,
 BE IT RESOLVED by the School Board of Independent School District #118 as follows: That the School Board hereby directs the Superintendent of Schools and administration to review programs and positions to effectuate economies in the school district and possible discontinuance of programs, curtailment of programs, discontinuance of positions or curtailment of positions.

10.2. Update on Northland Project 2.0  by ARI, Business Manager and Superintendent. 
Final input.  Project will be brought to the Board in February for final approval. 
10.3. Approve 2022-23 calendar
Attachments: (1)
10.4. Set a date and invite out to Hill City for another multi-Board collaboration session hosted by Northland.
11. Other school business which can legally be brought before the Board
12. Correspondence
12.1. Principal Association Desire to Negotiate
Attachments: (1)
13. Next Meeting Dates: 
    • Work Session, February 3, 5:30 p.m.
    • Regular Meeting, February 17, 5:30 p.m.
14. Adjournment
15. Student Leadership Report
Presenter:  Isaiah Heinle

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