November 4, 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. Rickard School Presentaion
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4. Monitoring School District Operations (GC3)
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4.A. Approve Operational Expectation 4 Personnel Administration Monitoring Report
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4.B. Approve Operational Expectation 9 Communicating with the Public Monitoring Report
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4.C. Approve Results 2 Science Monitoring Report
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5. Matters Reserved for Board Action (B/SR)
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5.A. Reject Electrical Bid for the New Elementary School Bid Package 3 and Authorize Administration to Direct JeDunn to Rebid the Electrical and Landscaping Portion of Bid Package 3.
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5.B. Approve the Bid Package 3 for the New Elementary School as Presented.
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5.C. Discuss and Review the New Elementary School Name, Mascot and Colors Selected by Board Members.
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5.D. Authorize Administration to Engage JLG Architects to Develop the Architectural Design for the Summer 2025 Boiler Replacement at Hagan and Lewis and Clark.
Description:
The approved district budget includes 3 million dollars to address the boiler replacement at Hagan and Lewis and Clark.
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6. Informational Report to the Board (OE8)
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6.A. RSP Boundary Presentation
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6.B. Business Manager Fiscal Year 2024-2025 Budget to Date Presentation
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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 Facility Use Agreement with Agri Sports Complex
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8.B. Approve On Time Sports Contract
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8.C. Approve Able Games Contract
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8.D. Approve Resignations as Presented
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8.E. Approve Professional Contracts as Presented
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8.F. Approve Jennifer Olson's Retirement for the End of the 2024-2025 School Year.
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9. Board Consent Agenda (GC2.6)
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9.A. Approve Lease Agreement with Williston Basin Career and Technical Education Center
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9.B. Approve the Payment of Bills as Presented
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9.C. Approve the Previous Board Meeting Minutes as Presented
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9.D. Approve the State Auditor to conduct the Fiscal Year 2023 and Fiscal Year 2024 Audits.
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10. Board Debrief of Meeting (GC2.4)
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11. Adjourn
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