April 26, 2023 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to approve the agenda/table file

III.a. Approval of the minutes from:

• March 22nd, 2023 Regular Board Meeting
• March 27th, 2023 Special Board Meeting
• March 29th, 2023 Special Board Meeting
• April 12th, 2023 Special Board Meeting

IV. Recognition of visitors

V. Announcements and Recognitions

VI. Listening Session Summary

VII. Reports and Discussions

VII.a. Superintendent

VII.b. Building Construction Fund Project Update

VII.c. Innovation Team

VII.d. ISD 917 Update

VII.e. Policy Committee Update

VII.f. Policy Readings

VII.f.i. First Reading

VII.f.i.1. Policy 516 Student Medication

VII.f.i.2. Policy 603 Curriculum Development

VII.f.i.3. Policy 616 School District System Accountability

VII.f.ii. Second Reading

VII.f.ii.1. Policy 206 public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Consideration

VII.f.iii. Fourth Reading

VII.f.iii.1. Policy 601 School District Curriculum and Instructional Goals

VII.g. Disscussion regarding sexually explicit materials in schools - Next steps

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Change Orders

VIII.a.i.1. Change Order No. 2 - Jorgenson Construction Inc.

VIII.a.i.2. Change Order No. 4 - Weber, Inc.

VIII.a.i.3. Change Order No. 7 - CM Construction

VIII.a.ii. Bills Payable

VIII.a.iii. Energy Efficiency Vendor Recommendation

VIII.a.iv. Copy Lease Renewal

VIII.a.v. District Insurance Renewal

VIII.a.vi. Non-Contract Rate of Pay

VIII.a.vii. Elementary Collapsed Classroom MOU

VIII.a.viii. Special Education Lead Pay MOU

VIII.a.ix. Retirement Benefits MOU

VIII.b. Items for Individual Action

VIII.b.i. Personnel Report

VIII.b.ii. Donations

VIII.b.iii. Removal of Policy 604 Inclusive Education Program

VIII.b.iv. Additional Bond Projects for Approval

VIII.b.iv.1. Change Order No. 1 - Derau Construction

VIII.b.v. Approval of the HMS Media Center Upgrades and the Nature Center Gravel Parking Lot

VIII.b.vi. Land Naming Recommendation

VIII.b.vii. Policy 601 School District Curriculum and Instructional Goals

IX. Future Meetings

X. Adjournment