August 17, 2021 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Mr. Sarley

II. FLAG SALUTE:  Mrs. Terri Trick, 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. Approval of Teachers Who Hold a Limited Teaching Certificate

V.4. August 3 & August 17 Accounts Payable and July Payroll

V.5. July Financial Report

V.6. Head Start Selection Criteria

V.7. Regular Business Meeting & Executive Session Minutes of July 20, 2021

V.8. Special Board Meeting Minutes of August 4, 2021

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Mr. Sarley

VII. COMMUNICATIONS: Mr. Sarley

VIII. CITIZENS' COMMENTS:  (4:10 p.m.)  Mr. Sarley

IX. REPORTS:  (4:40 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.3. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.4. Safely Back to Schools  Dr. Wade Smith & Mr. Derek Sarley

IX.5. Resolution 10-2021 - 2021-2022 Budget and Four-Year Budget Summary:  Dr. Wade Smith & Mrs. Nancy Taylor

IX.6. Second Reading, Board Policy 1400:  Mr. Derek Sarley

X. ACTION:  (5:30 p.m.)  Mr. Sarley

X.1. Resolution 10-2021 - 2021-2022 Budget

X.2. Second Reading Board Policy 1400

XI. ADJOURNMENT:  (5:40 p.m.)  Mr. Sarley