October 19, 2021 at 5:30 PM - Regular Business Meeting

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. October 19 Accounts Payable

V.4. September Financial Report

V.5. Resolution 11-2021 Transfer of Real Property

V.6. Resolution 12-2021 Certification of 2022 Excess Property Taxes

V.7. Regular Study Meeting & Executive Session Minutes of October 5, 2021

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

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. Rachel Clark

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

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

IX.3.a. Bond Program Update

IX.3.b. Monthly Enrollment Report

IX.4. English Learner and Dual Immersion Program Annual Update:  Dr. Wade Smith, Dr. Julie Perron and Mrs. Amy Kasenga

X. ACTION:  (6:55 p.m.)  Mr. Sarley

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