December 17, 2019 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Sam Wells, Board of Directors
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III. ROLL CALL:
Description:
Mrs. Ruth Ladderud, President Mr. Sam Wells
Dr. David Hampson, Vice President Mrs. Terri Trick Mr. Derek Sarley |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Non-Athletic Extra & Co-curricular Contracts
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V.4. December 3 Accounts Payable and November Payroll
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V.5. December 17 Accounts Payable
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V.6. November Financial Report
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V.7. Sale of Select Surplus Vehicles & Equipment
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V.8. 2020-2021 and 2021-22 School Year Calendars
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V.9. Excused Absence for Director Dr. Hampson
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V.10. Regular Business Meeting Minutes of November 19, 2019
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VI. OATH OF OFFICE FOR BOARD MEMBERS: (5:35 p.m.) Mrs. Ladderud
- Mrs. Ruth Ladderud, Mr. Derek Sarley, Mrs. Terri Trick & Mr. Eric Rindal ~ Oath administered by WW County Superior Court Judge John Lohrmann |
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VII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:45 p.m.) Mrs. Ladderud
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VIII. COMMUNICATIONS: Mrs. Ladderud
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IX. CITIZENS' COMMENTS: (5:50 p.m.). Mrs. Ladderud
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X. REPORTS: (5:55 p.m.) Mrs. Ladderud
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X.1. Student Representative: Ms. Jaden Bergevin
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X.2. Board of Directors Report: Mrs. Ruth Ladderud
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X.3. Superintendent's Report: Dr. Wade Smith
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X.3.a. Bond Program Update
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X.4. Enrollment Report: Dr. Wade Smith
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X.5. K-5 Math & 6-12 Social Studies Curriculum Adoption Review: Mrs. Christy Krutulis
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X.6. Annual Special Education Program Update: Mrs. Libby Thompson
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XI. ACTION: (7:15 p.m.) Mrs. Ladderud
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XII. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS: (7:20 p.m.) Mrs. Ladderud
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XIII. RECESS TO EXECUTIVE SESSION: (approximately 7:30 p.m.) Mrs. Ladderud
Description:
The Board of Directors has scheduled an executive session on December 17 at the conclusion/prior to adjournment of the regular board meeting, approximately 7:30 p.m., to review the performance of a public employee for the purposes of beginning the annual superintendent evaluation process. The executive session is not open to the public and is expected to conclude at approximately 8:30 p.m. No final action will be taken at this meeting.
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XIV. RECONVENE REGULAR BOARD MEETING & ADJOURNMENT: (approximately 8:30 p.m.) Mrs. Ladderud
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