Meeting Agenda

Monday, March 11, 2024 – 5:30 PM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – Educators of the Year

Administrative Reports

-Admin

      Enrollment

      Admin Work Calendars -attachment

      Library Report - attachment

-Steve Hegele 

-NC Community Health & Wellness Center update

Board Education - Debrief Open Meetings training

Teaching, Learning and Learner Achievement

- Transcend proposal 2024-2025

- Middle School update

- PCBL update

Unfinished Business 

1. Take action on second reading of policies

2. Superintendent summative evaluation

3. Review Safety Plan for mill levy

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on special board meeting on June 24, 2024 to canvas election ballots and declare the annual school board election results

3. Take action on Reconsideration of Material report - attached

4. Discuss possible dates for the 2025 winter school board retreat

   1. January 22, 29 or February 5, 2025

5. Take action on 2023-2024 teaching contract to K.B. Laxdal for driver’s education

6. Take action on JH softball contract with A. Anderson, JH baseball contracts with T. Ukestad and N. Myers, Elem boys basketball contracts with C. Holmstrom, L. Bush, and J. Miller for spring 2024

7. Take action on open enrollment applications for the 2024-2025 school year - attached

8. Accept letter of resignation from D. Schnabel at the completion of the 23-24 school year

9. Board Feedback