February 16, 2021 at 5:30 PM - Regular Business Meeting & Executive Session

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Sarley

II. FLAG SALUTE:  Temporarily suspended for online/virtual meetings

III. ROLL CALL:
Mr. Derek Sarley, President                  Mrs. Terri Trick
Mrs. Ruth Ladderud, Vice President     Mr. Sam Wells
Mr. Eric Rindal

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. February 16 Accounts Payable

V.4. January Financial Report

V.5. Regular Study Meeting & Executive Session Minutes of Feburary 2, 2021

V.6. Special Meeting/School Board Retreat Minutes of February 11, 2021

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Sarley

VI.1. Education Support Professionals Week, March 8-12, 2021

VII. COMMUNICATIONS: Mr. Sarley

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Sarley

IX. REPORTS:  (5:50 p.m.)  Mr. Sarley

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Sarley

IX.3. Superintendent's Report:  Dr. Wade Smith

IX.3.a. Bond Program Update

IX.3.b. Monthly Financial Dashboard Report

IX.3.c. Monthly Enrollment Report

IX.4. Legislative Update:  Mr. Derek Sarley and Mrs. Marie Sullivan

IX.5. Winter iReady Update:  Mr. Chris Gardea

IX.6. Budget Planning & Preparation:  Mr. Derek Sarley

IX.7. Summer/Extended Learning and Activities Planning:  Mr. Derek Sarley

X. ACTION:  (6:30 p.m.)  Mr. Sarley

XI. RECESS TO EXECUTIVE SESSION:  (Approximately 6:30 p.m.)  Mr. Sarley
The Board of Directors has scheduled an executive session on February 16 at the conclusion/prior to adjournment of the regular meeting, approximately 6:30 p.m., to review the performance of a public employee.  The executive session is not open to the public and is expected to last approximately one hour.

XII. RECONVENE REGULAR MEETING & ADJOURNMENT:   Mr. Sarley