September 3, 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. Showcasing Schools (GC3, BSR5, R2)
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3.A. Lewis and Clark School Presentation
Presenter:
Meridith Johnson
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4. Monitoring School District Operations (GC3)
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4.A. Approve the Monitoring Report for Operational Expectation 3
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4.B. Approve the Monitoring Report for Operational Expectation 8
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4.C. Approve the Monitoring Report for Results 2 Mathematics
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5. Matters Reserved for Board Action (B/SR)
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5.A. Verbal Explanation and Approval for Bid Package #2 for the New Elementary School
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5.B. Approve ARC Agreement for WBSD #7 Employee ARC Memberships
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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 the Hiring of 4 Teachers Contingent on North Dakota Licensure
Description:
The individuals we are looking to contingently approve are: Chembie Ladera, Wilfredo Torrecampo, Autumn Fuentes and Makenzie Cottingham.
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7.B. Approve Professional Contracts as Presented
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7.C. Approve Resignations as Presented
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7.D. Approve Revised 2025-2026 School Calendar
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7.E. Approve Cooperative Agreement with Alexander for Boys and Girls Wrestling
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7.F. Approve 2024-2025 Memorandum Of Understanding with the Sea Lions
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7.G. Approve Cooperative Agreement with St. Joe's Catholic School
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7.H. Approve NDSBA Engagement Agreement
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7.I. Approve the Purchase of a Compact Tractor to replace the Bobcat in the Maintenance Department. This is budgeted in the 24-25 maintenance budget.
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8. Board Consent Agenda (GC2.6)
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8.A. Approve Notice of Bond Sale
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8.B. Approve Resolution Providing for Participation in School Bond Credit Enhancement Program
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8.C. Approve Resolution Providing for the Sale of General Obligation School Building Bonds, Series 2024
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8.D. Approve Payment of Bills
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8.E. Approve Contract with JeDunn for the Construction of the New Elementary School
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8.F. Approve Previous Board Meeting Minutes
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8.G. Approve Tuition Agreement as Presented
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8.H. Approve Annual Work Plan Changes
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8.I. Assign the Governance Committee the task of recommending the process for the Naming of the New Elementary School
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9. Board Debrief of Meeting (GC2.4)
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10. Adjourn
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