Meeting Agenda

Wednesday, January 10, 2024 – 5:30 PM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – No report.

Administrative Reports

-Admin

      EZ Pay

      Enrollment

      Admin Work Calendars -attachment

      Library Report - attachment

-Steve Hegele 

-NC Community Health & Wellness Center update

Board Education - TLA Presentations

Teaching, Learning and Learner Achievement

- Santa Cruz Personalized Learning Institute

Unfinished Business 

1. Approve second reading of policies

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on bank pledges from Bank North and Dakota Heritage Bank as of 12/31/2023 - attachment

3. Review procedure for virtual days and non-certified staff pay

4. Discussion on Safety & Security Mill Levy election

5. Take action to move February 2024 regular board meeting

6. Reminder for Board Retreat - January 24, 2024 (9:00 am to 4:00 pm)

7. Board Feedback