May 13, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Pledge
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1.B. Roll Call
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1.C. WBSD #7 Mission, Vision and Beliefs
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2. Adopt Agenda (GC2)
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3. Showcasing Schools (GC3, BSR5, R2)
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3.A. Garden Valley School Presentation
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3.B. FFA Student Presentation
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4. Monitoring School District Operations (GC3)
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4.A. Approve Operational Expectation 10 Learning Environment and Student Behavior
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5. Informational Report to the Board (OE8)
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5.A. Administrative/Preschool Space Presentation
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6. Matters Reserved for Board Action (B/SR)
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6.A. Discuss and Approve Board Governance Consulting Company for the 2024-2025 school year
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6.B. Approve Bid Package One and Two for Operational Maintenance
Description:
Discussion and Information Presented by Eric Rooke and Ryan Anderson
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6.C. Approve JeDunn Construction as the CMAR for the new elementary school based on the CMAR selection committee's recommendation.
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6.D. Approve Contract with JLG for work on the new elementary school
Description:
This contract has been vetted by Vogel Law Firm.
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6.E. Superintendent's Contract Discussion
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6.F. Executive Session to discuss negotiating strategy related to Superintendent contract under NDCC 44-04-19.1(9).
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7. Communicating with the Public (GC3.3)
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7.A. Public Comment
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7.B. Williston Basin School Board Response to Previous Board Meeting Public Comment
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8. Superintendent Consent Agenda (GC2.6)
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8.A. Approve ESSER III Expenditures
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8.B. Approve Purchase of Activity Buses
Description:
This will be purchased through the Activities Department 06 account which we have been accumulating funds for such purchases. The National Bus Sales TIPS number is 230204.
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8.C. Approve Resignations as Presented
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8.D. Approve Professional Contracts as Presented
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8.E. Approve the Purchase of New Score Boards at Williston High School
Description:
This will be purchased through the Activities Department 06 account which we have been accumulating funds for such purchases. Daktronics OMB vendor number is 0000156111.
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9. Board Consent Agenda (GC2.6)
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9.A. Approve the Payment of Bills as Presented
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9.B. Approve Previous Board Meeting Minutes
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9.C. Approve the Lease for District Administration Office Space
Description:
Authorize Vogel Law Firm to execute the final lease agreement for Board President's signature.
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10. Board Debrief of Meeting (GC2.4)
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11. Adjourn
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