October 11, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from the September 13, 2023 Regular Meeting and the September 25, 2023 Special Meeting

4.B. Prepaid Bills

4.C. Business Manager Reports

4.C.a. Financial Reports

4.C.b. Personnel Reports

1. Justin Hardersen - Bus Route Driver Work Agreement
2. Melissa Scelzi - Bus Route Driver Work Agreement
3. Paul Knutson - Transportation Director

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.C.e. Open Enrollment & Tuition Agreement Reports

5. Administrator Reports

6. Unfinished Business

6.A. Superintendent Evaluation - Rocky Mountain Evaluations Software

6.B. Consider ABEC School Meal Charge Policy

6.C. Consider Policy BCAA Board Meeting Agenda And Pre-meeting Preparation.  

6.D. Consider adopting Policy DGGA Professional Development Plan

7. New Business

7.A. Auditorium Project Proposal

7.B. Consider Additional October Bills

7.C. Consider High School Student Handbook Amendment

7.D. Consider WIN time as senior priviledge.

7.E. Consider a new extra-curricular activity, Lego League

7.F. Consider Fixed Asset Inventory with Valuations Northwest

8. Other

9. Announcements

9.A. Strategic Planning Session: October 18th 2023 6:00 PM 

9.B. NDSBA Annual Convention:  October 26-27, 2023 - Bismarck

9.C. Next Regular Meeting:  November 8, 2023 @ 5:30 PM

10. Adjourn