November 17, 2020 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Wells
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II. FLAG SALUTE: Temporarily suspended for online/virtual meetings
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III. ROLL CALL:
Mr. Sam Wells, President Mr. Eric Rindal Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
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V.2. November 17 Accounts Payable
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V.3. October Financial Report
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V.4. Resolution 21-2020: Certification of 2021 Excess Property Taxes
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V.5. Regular Study Meeting Minutes of November 3, 2020
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Wells
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VI.1. American Education Week, November 16-20, 2020: Dr. Wade Smith
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VI.2. Legislative Update with Lobbyist: Mr. Derek Sarley & Mrs. Marie Sullivan
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VII. COMMUNICATIONS: (6:05 p.m.) Mr. Wells
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VIII. CITIZENS' COMMENTS: (6:05 p.m.). Mr. Wells
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IX. REPORTS: (6:10 p.m.) Mr. Wells
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mr. Sam Wells
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.3.b. Monthly Financial Dashboard Report
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IX.3.c. Monthly Enrollment Report
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IX.4. Superintendent Evaluation Process Review: Dr. Wade Smith
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IX.5. Policy Second Readings: Dr. Wade Smith
3120 Enrollment 3143 Notification and Dissemination of Information about Student Offenses and Notification of Threats of Violence or Harm 3144 Release of Information Concerning Student Sexual and Kidnapping Offenders 3205 Sexual Harassment of Students Prohibited 4314 Notification of Threats of Violence or Harm 6112 Rental or Lease of District Real Property
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X. ACTION: (7:15 p.m.) Mr. Wells
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X.1. Policy Second Readings: Dr. Wade Smith
3120 Enrollment 3143 Notification and Dissemination of Information about Student Offenses and Notification of Threats of Violence or Harm 3144 Release of Information Concerning Student Sexual and Kidnapping Offenders 3205 Sexual Harassment of Students Prohibited 4314 Notification of Threats of Violence or Harm 6112 Rental or Lease of District Real Property
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XI. ADJOURNMENT: (7:20 p.m.) Mr. Wells
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