June 9, 2025 at 7:00 AM - Board Retreat & Budget Study Session
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1. ITEM NO: 1
AGENDA ITEM: Call to Order ITEM TYPE: COMMENT:
Description:
The time is XXXX. We are now entering into open session.
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2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
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3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the June 9, 2025 Board of Trustees meeting.
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4. ITEM NO: 4
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Approval of College Property, Liability, and Worker's Compensation Insurance FY 2025-2026 RECOMMENDED ACTION: Approve the insurance coverage through Conrade Insurance Group for college property, general liability, business automobile, educator's legal liability, cyber, crime, excess liability in the amount of $551,469.14 and $49,587 through First Dakota Indemnity for worker's compensation insurance coverage for FY26 and authorize payment from the college's General Fund. B. Reject Custodial Services Bid for the Technical Education and Innovation Center RECOMMENDED ACTION: Reject the custodial bids from K-Glez Cleaning Service in the amount of $91,200.00, from ATS Facility Services in the amount of $143,604, and from Juana's Cleaning Service in the amount of $169,419.60, as presented. |
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5. ITEM NO: 5
AGENDA ITEM: Retreat ITEM TYPE: Discussion COMMENT:
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6. ITEM NO: 6
AGENDA ITEM: Budget Study Session ITEM TYPE: Discussion COMMENT: |
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7. ITEM NO: 7
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: A. Negotiations |
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8. ITEM NO: 8
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
