Meeting Agenda

Friday, October 6, 2023 – 7:00 AM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – Cross Country

Administrative Reports

-Admin

      EZ Pay

      Enrollment

      Admin Work Calendars -attachment

      Library Report - attachment

-Steve Hegele

-NC Community Health & Wellness update

Board Education - School Finance for FY 2023-24 presented by Paige Carlson

Teaching, Learning and Learner Achievement

- Fall Benchmark Results - presented by Mrs. S and Mr. Margerum

- Middle School Update

- Transcend update

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. Superintendent evaluation to be distributed on November 1, 2023 and returned to President Bjerke on November 6, 2023

3. Verify registration for NDSBA Annual Convention - October 26-27, 2023 in Bismarck

4. Take action to send request for bids for an 81-passenger school bus for 2024-25 budget

5. Take action to approve Community Expert Form - attachment

6. Take action on contract addendums for certified educators: N. Laufenberg, H. Anderson, S. Reichel, M. Engelke, A. Eller, K. Smith

7. Take action on winter co-curricular contracts for the 2023-2024 school year - attachment

8. Set special board meeting for Friday, October 6, 2023 at 8:00 AM to meet with Steve Hegele

9. Take action on open enrollment application for FY 2023-24 for Level 2 from May-Port CG

10. Board Feedback