Meeting Agenda

Monday April 14, 2025 – 5:30 PM   

Northern Cass Conference Room, Hunter, ND 

Zoom link: https://us06web.zoom.us/j/84886262934?pwd=ZG3KXpWXa6IALYHqkRW8mw9MtHi8Q7.1 

BOARD NORMS

Acknowledging Greatness - Jessica Stoen, Milken Educator Award

Administrative Reports

-Admin

      Admin Work Calendars -attachment

       Library Report - attachment

       Fundraising applications - attachment

-NCCH&WC update

-Culture and Climate update

-Legislative update

Board Education - Core Competency for Superintendent Evaluation

• Review Leadership

• Areas of Focus: Business and Finance, and Relationship Management

Teaching, Learning and Learner Achievement

- PL Institute 2025 update

- Carnegie Foundation grant

Unfinished Business 

1. Second reading of policies

2. Take action on bids for site excavation for the bus barn building project

3. Take action on open enrollment applications for the 2025-2026 school year - attached

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

   4. Activities Committee: no meeting held

2. Take action on Reduction-in-Force Non-Renewal for Literacy Coach contract for S. Krinke

3. Take action on 2025-2026 certified teaching contract for N. Theis and I. Haugen

4. Take action on Executive Session under NDCC Section 44-04-19.1(19) and 15.1-16-22 - Negotiation Strategy