November 15, 2022 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Ms. Kathy Mulkerin, 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. Non-Athletic Extra & Co-Curricular Contracts

V.4. November 15 Accounts Payable

V.5. October Financial Report

V.6. Regular Study Meeting Minutes of November 1, 2022

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

VI.1. American Education Week, November 13-19, 2022:  Dr. Wade Smith

VII. STUDENT REPRESENTATIVE:  Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mrs. Ladderud

IX. REPORTS:  (5:55 p.m.)  Mrs. Ladderud

IX.1. Board of Directors Report:  Mrs. Ladderud

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

IX.2.a. Monthly Enrollment Report

IX.3. Schools Foundation Update:  Mrs. Elsa Watson and Mrs. Cindy Meyer

IX.4. Ending Fund Balance and Long Term Financial Planning Discussion:  Dr. Wade Smith and Mrs. Nancy Taylor

IX.5. Superintendent Evaluation Process Review:  Dr. Wade Smith

IX.6. Policy First Reading:  Mr. Chris Gardea
          1400  Meeting Conduct, Order of Business and Quorum
          3411  Accommodating Students with Seizure Disorders or Epilepsy
          3432  Emergencies
          4060  Distribution of Materials to Students/Families
          4210  Regulation of Dangerous Weapons on School Premises
          4218  Language Access
          5001  Hiring of Retired School Employees
          5011  Sexual Harassment of Staff Prohibited
          6700  Nutrition, Health & Physical Education

X. ACTION:  (7:35 p.m.)  Mrs. Ladderud

XI. ADJOURNMENT:  (7:35 p.m.)  Mrs. Ladderud