September 10, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from August 13, 2025 Regular Meeting and August 25, 2025 Special Meeting

4.B. Prepaid September Bills

4.C. Business Manager Reports

4.C.a. Financial Reports

4.C.b. Personnel Reports

1. Extra-Curricular Agreements
   1. Cortney Cook - Lego League Head Advisor
   2. Americas McCrone - Elementary Girls' Basketball
   3. Mickellyn Walker - Elementary Girls' Basketball
   4. Ashlynn Helfrich - Elementary Girls' Basketball
   5. Savanna McCrone - Elementary Girls' Basketball
   6. Hollie Kuntz - HS Student Council
2. Resignations
   1. Gerald Wacker - Director of Transportation

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.C.e. Open Enrollment & Tuition Agreement Reports

4.D. Administrator Reports

5. Program - FFA Presentation

6. Unfinished Business

6.A. Consider Sale of District Property on Vacated 4th Avenue

7. New Business

7.A. Consider a 4-day School Week Committee

7.B. Consider Additional September Bills

7.C. Consider Killdeer Aquatics and Wellness Center's Request for Shed Placement

7.D. Consider Brady-Martz Engagement Letter for FYE2025 Financial Audit

7.E. Consider NDDPI Annual Compliance Report 25-26

7.F. Rocky Mountain Evaluations Software - Informational

7.G. Consider Surplus Sale

7.H. Consider Reaffirming Policy BCAC - Board Meeting Procedures 

7.I. Consider Reaffirming Policy BCAB - Board Meeting Procedures 

7.J. Consider GACA - Virtual Instruction

8. Other

9. Announcements

9.A. Budget Hearing:  September 29, 2025 at 7:00 pm

9.B. NDSBA Annual Convention:  October 9-10, 2025, Bismarck Event Center

9.C. Next Regular Meeting:  October 15, 2025 at 7:00 pm

9.D. Strategic Planning Meeting:  October 29, 2025 at 6:00 pm

10. Adjourn