April 17, 2023 at 6:00 PM - Regular School Board Meeting
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I. Call Meeting to Order
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II. Introduction of Guests
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III. Approval of Agenda
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IV. Correspondence
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V. Board Actions
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V.1. School Board Committee Reports
Description:
WCEA Negotiations 03/09/2023
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V.1.a. Curriculum Committee Meeting 3-30-2023
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V.1.b. Policy Committee Meeting 4-11-2023
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V.1.b.1. Transportation Committee Meeting 4-12-2023
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V.1.b.2. Planning Committee Meeting 4-13-2023
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V.2. Construction Engineers - Application and Certificate for Payment(s)
Description:
WCMS Application Payment 2218-01B002 $31,249.88
Comments:
BASC Application Payment 22060008 $1,002,872.41
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V.3. Joint Powers Agreement
Description:
Amended and Restated Watford City Rough Rider Center Joint Powers Agreement
Comments:
Major Systems Replacement and Overhaul Agreement
Rationale:
School District Major Systems Replacement and Overhaul Agreement
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V.5. First International Bank and Trust
Description:
Authorized Online Users
Comments:
Currently, First International Bank and Trust lists Brant Hebert as the only Online Banking User.
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V.6. Revision of Minutes 02/13/2023
Description:
Hebert listed Great Northwest Education Association instead of the Great Northwest Area Career and Technical Virtual Center. The proper motion was made in the meeting.
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V.7. Fund 02 - Special Reserve
Description:
Recommendation to call for bids on a certificate of deposit.
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VI. Recognition of Activities
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VII. Administration Reports
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VII.1. Superintendent - Dr. Holen
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VII.2. Director of Teaching and Learning - Mrs. Krogen
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VII.3. Principal Report
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VII.4. Activities Director - Foss
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VII.5. Manager and Other Support Services Reports
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VIII.1. Legislative Bills 2023
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IX. New Business
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X. Policy
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XI. Set date of next meeting
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