October 13, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Pledge
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1.B. Roll Call
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1.C. WBSD #7 Mission, Vision and Beliefs
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2. Adopt Agenda (GC2)
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3. Showcasing Schools (GC3, BSR5, R2)
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3.A. McVay Elementary School Presentation
Presenter:
Tonya Brenner
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4. Communicating with the Public (GC3.3)
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4.A. Public Comment
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5. Informational Report to the Board (OE8)
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5.A. Clay Target League Presentation
Presenter:
Penny Slagle
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5.B. Special Education Legislative Committee
Presenter:
Shawn Huss
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5.C. Human Resources Retention Presentation
Presenter:
Judy Billehus and Amanda Denevan
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5.D. Sloulin Hiring Process
Presenter:
Dr. Germundson
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5.E. Monthly Financial Report
Presenter:
Mike Arnold
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6. Monitoring School District Operations (GC3)
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6.A. Results 13 Boundary Line Development Monitoring Report
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6.B. Operational Expectation 9 Communicating with the Public
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7. Committee Reports
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7.A. Governance Committee Report
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7.B. Planning Committee Report
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8. Matters Reserved for Board Action (B/SR)
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8.A. Approve the new Superintendent Evaluation document.
Description:
Recommended changes based on the Governance Committee.
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8.B. Approve the draft settlement agreement reviewed in the August 11 executive session.
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9. Superintendent Consent Agenda (GC2.6)
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9.A. Update on the Strategic Plan document
Description:
Edited sections are R3, R4, R5 and R6
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9.B. Approve Professional Contracts as Presented
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9.C. Approve Resignations as Presented
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9.D. Approve Contract with BChex for volunteer background checks.
Description:
This was approved by the Governance Committee
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9.E. Approve Payment to Sanford Health
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9.F. Approve the amended Hudl Agreement
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9.G. Approve amended Arbiter Agreement
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9.H. Approve the agreement with the Williston Basin Skating Club
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9.I. Approve Kelly Tinklenberg as the Foster Care Liaison for the 2025-2026 School Year
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10. Board Consent Agenda (GC2.6)
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10.A. Approve the Payment of Bills
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10.B. Approve Previous Board Meeting Minutes
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10.C. Approve Change Order 003
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10.D. Approve Tuition Agreements with East Fairview
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10.E. Approve the Tuiton Agreement with Alexander Public Schools
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10.F. Approve converting policies BAA and BAB into administrative regulations.
Description:
Recommended changes based on the Governance Committee.
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10.G. Motion to amend policies BA-BR1, BBBA, BBBB, and CAAB with recommendation from the Governance Committee.
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11. Board Debrief of Meeting (GC2.4)
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12. Adjourn
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