September 28, 2021 at 5:30 PM - Adjourned Regular Business Meeting & Executive Session of September 21, 2021
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Mr. Sam Wells, Board of Directors
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III. ROLL CALL:
Mr. Derek Sarley, President Mrs. Terri Trick Mrs. Ruth Ladderud, Vice President Mr. Sam Wells Mr. Eric Rindal |
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IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. September 21 Accounts Payable
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V.4. August Financial Report
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V.5. Minimum Basic Education Requirement Compliance
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V.6. Regular Study Meeting Minutes of September 7, 2021
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VII. COMMUNICATIONS: Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:45 p.m.) Mr. Sarley
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IX. REPORTS: (5:50 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Rachel Clark
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IX.2. Board of Directors Report: Mr. Derek Sarley
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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 Enrollment Report
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IX.4. Monthly Financial Dashboard Report: Mrs. Nancy Taylor
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IX.5. Safely Back to School Update: Mrs. Amy Ruff and Dr. Wade Smith
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IX.6. 2023-2028 Strategic Plan Preparation: Mr. Derek Sarley and Dr. Wade Smith
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X. ACTION: (6:55 p.m.) Mr. Sarley
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XI. RECESS TO EXECUTIVE SESSION: (approximately 7:00 p.m.) Mr. Sarley
The Board of Directors has scheduled an executive session at the conclusion/prior to adjournment of the regular business meeting, approximately 7:00 p.m., to discuss with legal counsel representing the district matters related to district enforcement actions, or litigation or potential litigation to which the district, the board, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the district. The executive session is not open to the public and is expected to conclude at approximately 7:45 p.m. |
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XII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 7:45 p.m.) Mr. Sarley
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