August 5, 2024 at 6:30 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. Monitoring School District Operations (GC3)
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3.A. Approve Operational Expectation 1 Global Monitoring Report
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3.B. Approve R-1 Mega Results Interpretation and Indicator Report
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4. Informational Report to the Board (OE8)
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4.A. Preliminary Budget Presentation
Presenter:
Dr. Paul Stremick
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4.B. New Elementary School Bid Package #1
Presenter:
Nick Lippert
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4.C. WILMAC Organizational Structure 2024-2025
Presenter:
Shawn Huss
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4.D. New Elementary School Bond Schedule Presentation
Presenter:
Brian Osowski
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5. Matters Reserved for Board Action (B/SR)
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5.A. Approve Bid Package #1 for the New Elementary School
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5.B. Approve Resolution Levying Tax for General Obligation Bonds and Bond Schedule
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5.C. Approve the Creation of a Board Task Force Commitee to review/revise selected governance policies discussed at the recent board workshop.
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5.D. Governance Committee Recommendation for Public Engagement
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6. Communicating with the Public (GC3.3)
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6.A. Public Comment
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6.B. Williston Basin School Board Response to Previous Board Meeting Public Comment
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7. Superintendent Consent Agenda (GC2.6)
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7.A. Approve Professional Contracts as Presented
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7.B. Approve Business Manager Contract
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7.C. Approve Contract with RSP and Phase 2 of the Boundary Process.
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7.D. Approve WILMAC Organizational Structure
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7.E. Approve Administrative Regulations
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7.F. Approve the 2025 E-Rate
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7.G. Approve Lease with Traferra
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7.H. Approve Vector Solutions Renewal
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7.I. Approve Hudl Renewal
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7.J. Approve Agreement Renewal with Williston Parks and Recreation District
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7.K. Approve Amendment to Sports Medicine Agreement with Sanford
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7.L. Approve Resignations as Presented
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7.M. Approve the Hiring of 8 Teachers Contingent on North Dakota Licensure.
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8. Board Consent Agenda (GC2.6)
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8.A. Approve the Certificate of Levy and the Preliminary Budget for the 2024-2025 Fiscal Year.
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8.B. Approve Transfer into the 06 Account from the General Fund based on the 2022-2023 Audit.
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8.C. Approve BA-BR-2 Board Member Internet and Social Media Use
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8.D. Approve NDSBA Membership Renewal
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8.E. Approve Public Budget Hearing time of 6:00pm at Williston Basin School District #7 Board Room on September 30th, 2024.
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8.F. Approve Previous Board Meeting Minutes
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8.G. Approve Payment of Bills
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9. Board Debrief of Meeting (GC2.4)
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10. Adjourn
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