Meeting Agenda

Monday March 10, 2025 – 4:30 PM   

Northern Cass Conference Room, Hunter, ND 

Zoom link: https://us06web.zoom.us/j/87529085128?pwd=s2Hizd76238E8pRJJCc0KlkB3Hhqb6.1

BOARD NORMS

Acknowledging Greatness - Jessica Stoen, Milken Educator Award

Administrative Reports

-Admin

      Admin Work Calendars -attachment

       Library Report - attachment

       Fundraising applications - attachment

-NCCH&WC update

-Culture and Climate update

-Legislative update

Board Education - Core Competency for Superintendent Evaluation

• Review Learner Growth

• Feedback to Revise

• Area of Focus: Leadership

Teaching, Learning and Learner Achievement

- PL Institute 2025 update

- Opportunity Culture site visit update

Unfinished Business 

1. Second reading of policies

2. Take action to place Superintendent summative evaluation in personnel file

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

   4. Activities Committee

2. Annual School Board Election – authority for Business Manager to hire election workers 

3. Take action on special board meeting on June 23, 2025 to canvas election ballots and declare the annual school board election results

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

5. Take action on bids for site excavation for the bus barn building project

6. Take action on open enrollment applications for the 2025-2026 school year - attached

7. Take action on 2024-2025 Driver’s Ed teaching contract for K.B. Laxdal

8. Take action on 2025-2026 certified teaching contract for M. Nelson

9. Take action on Executive Session under NDCC Section 44-04-19.1(19) - Negotiation Strategy