September 19, 2023 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Sarley

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

III. ROLL CALL:

• Mr. Derek Sarley, President
• Ms. Kathy Mulkerin, Vice President
• Mrs. Ruth Ladderud
• Mr. Eric Rindal
• Mrs. Terri Trick
• Ms. Hailey Thrall, Student Board Representative

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. September 19 Accounts Payable

V.5. June & July Financial Reports

V.6. August Financial Report

V.7. Resolution 10-2023 - Transfer of ESSER III Funds from General Fund to Capital Projects Fund

V.8. Regular Study Meeting Minutes of September 5, 2023

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

VI.1. National FFA Conference & Fair Update:  Ms. Jessica Johnson

VII. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT:  Finley Reed

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Sarley

IX. REPORTS:  (6:00 p.m.)  Mr. Sarley

IX.1. Board of Directors Report:  Mr. Sarley

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

IX.2.a. Monthly Enrollment Report

IX.3. Strategic Plan Strategies 9 and 10:  Mr. Chris Gardea, Mrs. Christy Krutulis and Committee Members

IX.4. Monthly Financial Dashboard Report:  Mrs. Janette Jeffris

IX.5. Policy 5253-Maintaining Professional Staff/Student Boundaries, Second Reading:  Mr. Derek Sarley 

X. ACTION:  (6:55 p.m.)  Mr. Sarley

X.1. Policy 5253-Maintaining Professional Staff/Student Boundaries, Second Reading:

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