Meeting Agenda

Monday, August 14, 2023 – 5:30 PM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – No report.

Administrative Reports

-Admin

      EZ Pay

      Enrollment

      Admin Work Calendars -attachment

-Fargo Cass Public Health Nurses Report - attachment

-Climate & Culture

-CCCTEC update

Board Education - Review of ALEKS with Mr. Johnson

Teaching, Learning and Learner Achievement

-Transcend work

-Schoolwide goals 2023-2024

Old Business 

1. Approve second reading of policies

2. Reminder Back to School night serving meal - August 17 at 5:00pm

3. Reminder special board meeting - September 11 at 6:30pm

New Business 

1. Committee Reports

   1. Curriculum and Policy

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on Return to Learn Plan  - ESSER III requirement - attachment

3. Take action on changes to 2023-2024 strategic plan

4. Take action on changes to 2023-2024 operational plan

5. Take action on contract addendums for certified educators: J Bosch 

6. Discussion on cross country additional coach

7. Take action on co-curricular contracts for the 2023-2024 school year - attachment

8. Take action on Non-tuition agreement for 2023-24 school year with Hope-Page for Level K and Level 1 (staff member)

9. Take action on open enrollment application for 2023-24 school year for Level 10

10. Board Feedback