February 21, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Approval of Minutes
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6. Approval of Financials
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7. Reports
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7.A. School Board
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7.A.1. Policies 102, 601, 603, and 708
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7.A.2. Tim Homstad - Superintendent Evaluation
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7.A.3. Other
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7.B. Principal
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7.B.1. Homecoming
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7.B.2. ESSR and ESEA Amendments
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7.B.3. Teacher & Para Observations
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7.C. Superintendent
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7.C.1. Employee Contracts for Approval
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7.C.2. ESST discussion on assigning additional sick leave days
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7.C.3. SpEd Teacher Hire
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7.C.4. Althing Mental Health Support System
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7.C.5. Additional work order for TeamWorks International
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7.C.6. Use of Unpaid leave (Tabled at last meeting)
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7.C.7. HUDL internet to the press box
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7.C.8. Technology meeting
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7.C.9. Facility/Referendum Update - Widseth Contract
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7.C.10. RFP - Playground surface, renovation and edging
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7.C.11. AAA Award Winner - February 28
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7.C.12. NLSEC Membership
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7.C.13. NLSEC Enrollment Renewal
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7.C.14. Football Cooperative
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7.C.15. 6-month Review of Covid Policy
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7.C.16. Payment of ongoing invoices
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7.D. Other
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8. Action Items
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9. Upcoming Meetings
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9.A. Regular Board Meeting Thursday, March 14, 2024 at 6:00 p.m. (Date changed from previously scheduled)
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9.B. Technology Committee Meeting
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9.C. Strategic Planning Meetings ________________ & _______________, 5:30-8:30
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10. Motion to adjourn the meeting
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