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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
II.C. Moment of Silence in Memory of Former Board Member Mr. Brad Karich
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Act Requests
IV. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting - https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting February 17, 2022
VI.A.2. Closed Session Meeting February 17, 2022
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for February 2022
VI.B.2. Budget Status Report for February 2022
VI.B.3. Bills Payable for March 2022
VI.B.4. Payroll for February 2022
VI.C. Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. Reassignment
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. COVID Mitigation Update
VII.C. Monthly Financial Update 
VII.D. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Wellness Committee Report
IX. ACTION ITEMS
IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)
IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2022/23 School Year
IX.C. Approval for Bid for Seal Coating, Crack Filling, Patchwork & Striping of School District Properties
IX.D. Approval for Oakbrook Floor Slab Renovation
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific - real estate.
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2022 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
II.C. Moment of Silence in Memory of Former Board Member Mr. Brad Karich
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information Act Requests
Subject:
IV. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting - https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting February 17, 2022
Attachments:
Subject:
VI.A.2. Closed Session Meeting February 17, 2022
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for February 2022
Attachments:
Subject:
VI.B.2. Budget Status Report for February 2022
Attachments:
Subject:
VI.B.3. Bills Payable for March 2022
Subject:
VI.B.4. Payroll for February 2022
Subject:
VI.C. Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. Reassignment
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. COVID Mitigation Update
Subject:
VII.C. Monthly Financial Update 
Subject:
VII.D. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Wellness Committee Report
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)
Subject:
IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2022/23 School Year
Attachments:
Subject:
IX.C. Approval for Bid for Seal Coating, Crack Filling, Patchwork & Striping of School District Properties
Attachments:
Subject:
IX.D. Approval for Oakbrook Floor Slab Renovation
Attachments:
Subject:
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific - real estate.
Subject:
XI. ADJOURNMENT

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