April 27, 2022 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to approve the agenda/table file

III.a. Approval of the minutes from the March 23, 2022, Regular Board Meeting and April 13th, 2022 Special Board Meeting

IV. Recognition of visitors

V. Announcements and Recognitions

VI. Items for Discussion

VI.a. ISD 917 Presentation with Dr. Favor

VI.b. Policies

VI.b.i. First Reading

VI.b.i.1. Policy 203.2 Order of the Regular School Board Meeting

VI.c. Health and Safety Measures Resolution

VI.d. Superintendent Mid-Year Evaluation

VI.e. State statute addressing a spouse of a board member being allowed to work for the school district.

VI.f. Discussion About Policy 412 Travel and Related Expenses and 412.1 Administrative Proceedures

VI.g. Discussion of Board member and employee alcohol use

VI.h. Media discussion

VI.i. Open Meeting Law Discussion

VI.j. Goverment Data Practices Act Requests

VI.k. Which attorneys the school district currently works with

VI.l. Discuss the legal advice that has been given by the district Attorney

VI.m. Closed meeting discussion

VI.n. Removal of attorney client privilege from letter

VII. Administrative Reports

VII.a. Superintendent

VII.b. Building Construction Fund Project Update

VII.c. Student Enrollment

VII.d. Community Engagement Committee

VII.e. Policy Committee

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Personnel Report

VIII.a.ii. Construction Bid Recommendation - HMS Storage Building

VIII.a.iii. Construction Bid Recommendation - HHS Carpet

VIII.a.iv. Non Contract Rate of Pay

VIII.b. Items for Individual Action

VIII.b.i. Bills Payable

VIII.b.ii. Donations

VIII.b.iii. Last school day for Seniors, June 3, 2022

VIII.b.iv. Resolution Designating OneBridge Benefits Inc. as Third Party Administrator and Washington Trust Bank as Trustee

VIII.b.v. CESO Contracts

VIII.b.vi. CSTMN Pupil Transportation Management Services 2022-23 Contract

VIII.b.vii. MAVO Contract

VIII.b.viii. Health and Safety Measures Resolution

VIII.b.ix. Director's Contract MOU

VIII.b.x. Requests for Information and Future Topics

IX. Future Meetings

X. Preliminary consideration of allegations against an individual

XI. Move to an Open Meeting

XII. Possible action related to an individual subject to the Board’s authority

XIII. Adjournment