January 10, 2024 at 5:30 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 December 13, 2023 Regular Meeting and December 14, 2023 Special Meeting

4.B. Prepaid January Bills

4.C. Business Manager Reports

4.C.a. Business Manager Updates

4.C.b. Financial Reports

4.C.c. Personnel Reports
1. New Hires: 
     Matthew Eads-STEM Teacher/IT
     Mark Synnes-Maintenance

4.C.d. Food Service Reports

4.C.e. Student Activity Reports

4.C.f. Tuition Agreement

5. Administrator Reports

5.A. Elementary Board Report

5.B. High School Board Report

6. Unfinished Business

6.A. Consider Policy ABAB School Year and Calendar

7. New Business

7.A. Consider Additional January Bills

7.B. Consider the Capital Outlay Budget for 2024-2025

7.C. Consider the 2024-2025 academic school calendar

7.D. Consider Request for Destruction of Documents Dated 2016-2017 and Prior

7.E. Consider Amending the Ancillary Handbook for 2023-2024

7.F. Consider English Language Learner Program Handbook

7.G. Consider Consolidation of the Western Education Regional Cooperative (WERC) & Roughrider Education Services Program (RESP) 

8. Other

9. Announcements

9.A. Staff Holiday Party - Saturday, January 27, 2024 at 5:30 PM

9.B. NDSBA Negotiations Seminar - February 1-2, 2024 - BSC National Energy Center of Excellence, Bismarck
        (RSVP to Rhonda by 1/15/24 in order for registrations to be submitted)

9.C. Next Regular Meeting: February 14, 2024 at 5:30 PM

10. Adjourn