Meeting Agenda

Monday January 13, 2025 – 5:00 PM   

Northern Cass Library, Hunter, ND 

Zoom link: https://us06web.zoom.us/j/85967663843?pwd=vEKSNTobEqVmROale45O354NeAWLAJ.1

BOARD NORMS

Administrative Reports

-Admin

      Admin Work Calendars -attachment

       Library Report - attachment

       Fundraising Applications - attachment

-NCCH&WC update

-Culture update

-Community of Practice update

Board Education - Review condensed superintendent evaluation question set examples provided by Dan Martin, Rocky Mountain evaluation software

Teaching, Learning and Learner Achievement

- Middle School Studio proposals

- Personalized Learning Institute update

- Health Science program update

Unfinished Business 

1. Second reading on policies

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

   4. Activities Committee

2. Take action on bids received for bus barn project

3. Take action on first reading of the 2025-2026 school calendar

4. Take action on request for Girl’s Tennis program partnership with West Fargo High School – attachment

5. Take action on spring coaching contracts for 2024-2025 school year

6. Take action on letter of resignation from S. Meehl, Level 1 educator and S. Krinke, eSports after 2024-2025 school year

7. Take action on Letter of Support for United Way grant related to Career exploration programs - attachment

8. Take action on moving the February 2025 board meeting

9. Reminder for annual board report scheduled for Wednesday, January 22, 2025