Meeting Agenda

Friday, February 9, 2024 – 7:00 AM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – eSports

Administrative Reports

-Admin

      Enrollment

      Admin Work Calendars -attachment

      Library Report - attachment

-Steve Hegele 

-NC Community Health & Wellness Center update

Board Education - Winter Benchmark Assessment results

Teaching, Learning and Learner Achievement

- HRS Summit - Marzano

- NDSU and VCSU site visits

- PL Institute update

-Dr. Steiner’s KnowlegeWorks visit

Unfinished Business 

1. Discussion on Safety & Security Mill Levy election

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on ESSER Return to Learn Plan (6 month requirement) - attached

3. Take action to set the annual school board election to June 11, 2024 to be held in conjunction with Cass and Traill Counties

   1. Area #1 and Area #6

4. Superintendent summative evaluation - returned to Board President by March 1, 2024

5. Take action on additional JH baseball coach position - attached

6. Take action on spring 2024 co-curricular contracts - attached

7. Take action to reduction-in-force non-renewal for 6th period prep contracts for L. Bush, K. Glaser, and L. Schmaltz

8. Take action on the second reading of the 2024-2025 school year calendar - attached

9. Take action to set special board meeting for Monday, March 11 at 4:00 PM for open meetings training

10. Take action on preschool program approval for 2024-2025 school year

11. Board Feedback