January 14, 2026 at 5:30 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Schollmeyer
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Consent Agenda
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3.A. Minutes from December 10, 2025 Regular Meeting, December 17, 2025 Special Meeting and December 17, 2025 Public Forum
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3.B. Prepaid January Bills
Attachments:
()
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3.C. Business Manager Reports
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3.C.a. Financial Reports
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3.C.b. Personnel Reports
Attachments:
()
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3.C.c. Food Service Reports
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3.C.d. Student Activity Reports
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3.C.e. Open Enrollment & Tuition Agreement Reports
Attachments:
()
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3.D. Administrator Reports
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4. Activity Director Report
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5. Public Comment
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6. Program: Substance & Suicide Prevention Intitiative
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7. Unfinished Business
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7.A. Consider the second reading of the following policies:
BCBA — Public Participation At Board Meetings FFK — Suspension and Expulsion BBA — School Board Elections and Terms of Office BCAA — Meeting Agenda and Pre-Meeting Preparation FF — Student Conduct & Discipline (Prohibition on Corporal Punishment) FGA — Student Education Records and Privacy |
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8. New Business
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8.A. Consider Senior Privileges
Attachments:
()
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8.B. Consider FYE2025 Financial Audit Report from Brady Martz
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8.C. Consider Kraus-Anderson Construction's Phase II Parking Lot Project Budget Proposal and Consider Authorizing Advertisement for Bids
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8.D. Consider Additional January Bills
Attachments:
()
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8.E. Consider 2026-2027 Capital Outlay Budget
Attachments:
()
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8.F. Consider the 4-Day School Week Application
Attachments:
()
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8.G. Consider Resolution for Record Destruction
Attachments:
()
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8.H. Consider Policy ACF-Whistleblower
Attachments:
()
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8.I. Consider Rescinding Policy BAB Board Conflict of Interest
Attachments:
()
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8.J. Consider Policy BAB Board Conflict of Interest
Attachments:
()
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8.K. Consider Policy BDAA Contract Supersede Policy and Regulation
Attachments:
()
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8.L. Consider Policy FCAE Suicide Prevention
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8.M. Consider Policy FCAE-BR Suicide Prevention Procedures
Attachments:
()
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8.N. Consider Policy FFK - BR - Suspension and Expulsion Regulations
Attachments:
()
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8.O. Consider Reaffirming Policy DFA - Supervision & Evaluation
Attachments:
()
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8.P. Consider Policy DFAA-Teacher Evaluation
Attachments:
()
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8.Q. Consider Reaffirming Policy DKA - Reduction-In-Force Policy
Attachments:
()
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8.R. Consider Policy FBA-Student Fees
Attachments:
()
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8.S. Consider Rescinding Board Regulation IB - Lunch Charging
Attachments:
()
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8.T. Consider Reaffirming Policy ICCB—Disposal of School Equipment
Attachments:
()
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9. Other
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10. Announcements
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10.A. NDSBA Winter Summit (Previously Negotiations Seminar): February 5-6, 2026,
Bismarck State College - National Energy Center of Excellence
Attachments:
()
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10.B. Next Regular Meeting: February 11, 2026 at 5:30 pm **CHANGE NEEDED**
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11. Adjourn
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