June 15, 2021 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Mr. Sam Wells, Board of Directors

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. June 15 Accounts Payable

V.4. May Financial Report

V.5. Regular Study Meeting Minutes of June 1, 2021

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

VI.1. Recognition of High School State Champions:  Dr. Wade Smith

• Future Business Leaders of America, SkillsUSA and Junior Olympics

VII. COMMUNICATIONS: Mr. Sarley

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

IX. REPORTS:  (5:50 p.m.)  Mr. Sarley

IX.1. Board of Directors Report:  Mr. Derek Sarley

IX.2. Superintendent's Report:  Dr. Wade Smith

IX.2.a. Bond Program Update

IX.2.b. Monthly Enrollment Report

IX.3. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.4. Budget Update:  Mrs. Nancy Taylor

IX.5. First Reading Policy 3220:  Mr. Derek Sarley

IX.6. Policies Second Reading:  Mr. Derek Sarley
     1430 - Audience Participation
     3122 - Excused & Unexcused Absences
     6000 - Program Planning, Budget Preparation, Adoption and Implementation
     6230 - Relations with Vendors

IX.7. 2021-22 Board Meeting Calendar/Planning Discussion:  Mr. Derek Sarley
          a. Post pandemic remote access 
          b. Study session locations and times
          c. Strategic Plan successor planning
          d. 2021 fall/winter study session topics

X. ACTION:  (6:55 p.m.)  Mr. Sarley

X.1. Policies Second Reading
     1430 - Audience Participation
     3122 - Excused & Unexcused Absences
     6000 - Program Planning, Budget Preparation, Adoption and Implementation
     6230 - Relations with Vendors

XI. ADJOURNMENT:  (7:00 p.m.)  Mr. Sarley