May 28, 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. Missouri Ridge School Presentation
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4. Monitoring School District Operations (GC3)
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4.A. Approve Results Policy 2 Creative and Performing Arts
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5. Matters Reserve for Board Action (B/SR)
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5.A. Discussion and Board Direction on Financial Institution and investments for the 2024-2025 fiscal year.
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5.B. Approve Board Meeting Schedule for 2024-2025 School Year.
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5.C. Discussion and Board Direction on the Memorandum of Understanding for years of experience with Mr. Steve Guglich.
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5.D. Approve Ray and Associates Contract for National Business Manager search.
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6. Informational Report to the Board (OE8)
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6.A. 5 year Operations Budget
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6.B. Instructional Technology Integration Plan
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6.C. CTE Presentation by Mrs. Audrey Larson and Mrs. Kenzie Brown
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6.D. Update on CTE Construction Project Budget
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6.E. Update on potential short term solutions for Business Office Services
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6.F. Fraud Risk Assessment
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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. Monthly Financial Report
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8.B. Approve the Instructional Technology Integration Plan and Technology Acceptable Use Guidelines.
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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. Authorize Administration to enroll WBSD7 as a member of the Interlocal Purchasing Cooperative/TIPS at no cost to the District.
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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. Authorize Administration to engage the State Auditors Office for the fiscal year 2023 and fiscal year 2024 Audit simultaneously to begin tentatively in November/December 2024
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9.C. Approve the removal of Kent Anderson as signer for all Williston Basin School District #7 Bank Accounts.
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9.D. Approve Election Officials for the June 11th, 2024 School Board Election.
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9.E. Approve Open Enrollment
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9.F. Approve Tuition Agreement
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9.G. Approve Previous Board Meeting Minutes
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10. Board Debrief of Meeting (GC2.4)
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11. Executive Session to discuss negotiating strategy related to lease/purchase agreement under NDCC 44-04-19.1(9).
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12. Adjourn
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