February 12, 2024 at 4:00 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 January 10, 2024, Regular Meeting and the February 1, 2024 Special Meeting

4.B. Prepaid February Bills

4.C. Business Manager Reports

4.C.a. Financial Reports

4.C.b. Personnel Reports
             Discharged: Morgan Harmon, Elementary Paraprofessional
             New Hire:  Lauren Huffman: Elementary Paraprofessional
             New Hire: Matthew Eads: Certified STEM Teacher

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

5. Administrator Reports

6. Business Manager's Report

7. Superintendent's Report

8. New Business

8.A. Consider Additional February Bills

8.B. Consider an International Trip: Ag in Ireland

8.C. Act on Pledge of Securities

8.D. Consider Open Enrollment Capacity - Board Regulation (descriptor Code FAAA - BR)

8.E. Consider Longevity Incentive and Master Teacher Extra-Curricular Status Applications

8.F. Consider Daycare Rates

8.G. Consider the Killdeer Pre-School 4-Year-Old Program Approval

8.H. Consider sealed bids for wrestling mats

8.I. Superintendent Summative Evaluation

9. Other

9.A. Consider 2024 Dunn County School Grant Funding Application

10. Announcements

10.A. Next Regular Meeting:  March 13, 2024 @ 7:00 pm

11. Adjourn