March 15, 2022 at 5:30 PM - Regular Business Meeting & Executive Session

I. CALL TO ORDER:  (5:30 p.m.)  Mrs. Ladderud

II. FLAG SALUTE:  Mrs. Terri Trick, Board of Directors

III. ROLL CALL:
Mrs. Ruth Ladderud, President    Mr. Eric Rindal
Mrs. Terri Trick, Vice President     Mr. Derek Sarley
Ms. Kathy Mulkerin

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. March 15 Accounts Payable

V.4. February Financial Report

V.5. Rescind Imprest Accounts

V.6. Asset Preservation Annual Report

V.7. Regular Study Meeting Minutes of March 1, 2022

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mrs. Ladderud

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

• Kaitlynn Beuck - Girls Bowling
• Jake Humphrey & Mateo Caso - Boys Wrestling
• Morgan Arreola - Cheerleading Team
• Tristan Scott & Cassidy Hanson - JROTC
• Caleb Wagner, Sofia Groff, Ember Richardson, Suzanne Nicault & Aaron Christopherson - Music

VI.2. Blue Zones Project:  Mrs. Meghan DeBolt

VI.3. School Retirees Appreciation Week, March 21-27, 2022:  Dr. Wade Smith

VI.4. Education Support Professionals Week, March 14-18, 2022:  Dr. Wade Smith

VII. COMMUNICATIONS: Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (6:05 p.m.)  Mrs. Ladderud

IX. REPORTS:  (6:15 p.m.)  Mrs. Ladderud

IX.1. Student Representative:  Ms. Rachel Clark

IX.2. Board of Directors Report:  Mrs. Ladderud

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

IX.3.a. Bond Program Update

IX.3.b. Monthly Enrollment Report

IX.4. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.5. COVID-19 Update:  Mrs. Amy Ruff

IX.6. Social Emotional Supports Update:  Mrs. Christy Krutulis

IX.7. Budget Planning Update:  Dr. Wade Smith

IX.8. Policies First Reading:  Dr. Wade Smith
     1400 - Meeting Conduct, Order of Business and Quorum
     2413 - Equivalency Credit Opportunities
     6610 - Video Surveillance

X. ACTION:  (7:30 p.m.)  Mrs. Ladderud

XI. RECESS TO EXECUTIVE SESSION:  (Approximately 7:35 p.m.)  Mrs. Ladderud
The Board of Directors has scheduled an executive session at the conclusion/prior to adjournment of the regular board meeting, approximately 7:35 p.m., for discussion with legal council representing district matters related to district enforcement actions, or litigation or potential litigation.  The executive session is not open to the public and is expected to conclude at approximately 7:55 p.m.

XII. RECONVENE REGULAR MEETING & ADJOURNMENT:  (approximately 7:55 p.m.)  Mrs. Ladderud