July 1, 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. Reorganization of School Board (GC4)
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3.A. Election of School Board President
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3.B. Election of School Board Vice President
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4. Monitoring School District Operations (GC3)
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4.A. Approve Results Policy 1 Mega Interpretation and Indication Report
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4.B. Approve Results Policy 2 World Languages
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4.C. Approve Operational Expectation 5 Financial Planning
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4.D. Approve Operational Expectation 2 Emergency Succession Monitoring Report
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5. Matters Reserved for Board Action (B/SR)
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5.A. Discussion and Approval of the Financial Institution and Investments for the 2024-2025 Fiscal Year in Williston Basin School District #7.
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5.B. Approve and Discuss Board Member Appointments to the WBSD#7 Negotiations Committee.
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6. Informational Report to the Board (OE8)
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6.A. Informational Presentation by Compensation Consulting
Presenter:
Matt Weatherly
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6.B. Bogey's Mini Golf Site Plan Presentation
Presenter:
Dana Michelson
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6.C. Informational Presentation on Capital Projects Priority List
Presenter:
Kevin Klassen
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6.D. New Elementary School Floor Plan Update
Presenter:
Nick Lippert
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6.E. Informational Presentation on the Bond Levy Schedule
Presenter:
Brian Osowski
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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 Correction to School Calendars for 2024-2025 and 2025-2026 school years.
Description:
Early release time was corrected to reflect past practice.
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8.B. Approve Resignations as Presented
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8.C. Approve Professional Contracts as Presented
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8.D. Approve Microsoft Licensing Renewal Quote
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8.E. Approve Byte Speed Quote
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8.F. Approve Contract with Frontline
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8.G. Approve Donation Agreement with Sanford Bismarck Medical Center
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9. Board Consent Agenda (GC2.6)
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9.A. Approve the Presented Easement
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9.B. Approve the New Elementary School Updated Floor Plan
Presenter:
Nick Lippert
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9.C. Approve Payment of Bills as Presented
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9.D. Approve Previous Board Meeting Minutes
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9.E. Approve the Reimbursement Resolution
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9.F. Designate the Assistant Business Manager, Board President, and Board Vice President as the designated individuals as signatories on all bank accounts for the 2024-2025 fiscal year.
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9.G. Designate the Williston Daily Herald as the official school district newspaper for the 2024-2025 school year
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9.H. Approve the listed participation in the following programs with corresponding local education association representatives.
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9.I. Approve Letter of Intent with Granite Peak.
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9.J. Approve Legislative Committee Appointments
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9.K. Approve Governance Committee Appointments
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9.L. Approve Williston Basin Career and Technical Center Board Members
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9.M. Approve Board Meeting Start Times for the 2024-2025 School Year.
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10. Board Debrief of Meeting (GC2.4)
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11. Adjourn
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