Meeting Agenda

Wednesday February 12, 2025 – 5:30 PM   

Northern Cass Library, Hunter, ND 

Zoom link: https://us06web.zoom.us/j/82444104073?pwd=AaSjjt4x8IgE9IVL5uGkYUP7upZRPJ.1

BOARD NORMS

Acknowledging Greatness - HRS Summit and S. Reichel (Certified Level 1 Educator)

Administrative Reports

-Admin

      Admin Work Calendars -attachment

       Library Report - attachment

       Fundraising applications - attachment

-NCCH&WC update

-Northern Cass Scorecard update

-Legislative update

Board Education - Winter Assessment Data presented by Principals

• Review Core Competency for Superintendent Evaluation: Learner Growth

Teaching, Learning and Learner Achievement

- PL Institute 2025 update

Unfinished Business 

1. Second reading of policies

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

   4. Activities Committee: did not meet

2. Annual School Board Election - June 10, 2025

   1. Areas - #2 (Olson), #3 (Jalbert), and #7 (Murch)

3. Superintendent summative evaluation to be completed by February 28, 2025

4. Discussion on NSLP Review Summary FY 2025 - attachment

5. Take action on Camera System Upgrade bids received for COPS grant

6. Take action on spring 2025 co-curricular contracts as presented

7. Take action on Reduction-in-Force Non-Renewal for 6th Period Prep contracts for L. Bush, M. Walter, and K. Wittner

8. Take action on second reading of the 2025-26 school calendar - attachment

9. Take action on offering preschool program for the 2025-26 school year

10. Take action on the petition from the Northern Cass Education Association as the negotiating unit and to post the Notice of Recognition

11. Take action on an alternate negotiator for the 2025-2027 master agreement