December 11, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from November 13, 2024 Regular Meeting

4.B. Prepaid December Bills

4.C. Business Manager Reports

4.C.a. Financial Reports

4.C.b. Personnel Reports

1. New/Revised Extra-Curricular Work Agreements
   1. Nick Walker - Weightlifting (50% Split) (Revised)
   2. Taylor Conrad - Weightlifting (50% Split) (New)

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.D. Administrator Reports

5. Program: Senior Class Voting Fieldtrip 

6. Unfinished Business

6.A. Consider Proportioned Contract Positions 

6.B. Consider Amending Policy GAAC - BR Procedure for Reviewing Complaints About
Instructional/Resource Material

6.C. Consider Amending GAAC - Review & Complaints of Instructional & Resource Material

6.D. Consider Policy IEAB Personnel Use of District Vehicle

6.E. Consider Policy HCAF Food Service Procurement Policy

6.F. Consider Board Regulation HCAF-BR Food Service Procurement Bid Protest Procedure

6.G. Consider Amending GAAA - Curriculum Design and Evaluation

6.H. Consider Amending GAAB - Curriculum Adoption

7. New Business

7.A. Consider Additional December Bills

7.B. Review and act on KEA Petition as the representative organization for negotiations 

7.C. Consider District Contribution Rates to NDPERS Defined Contribution 2025 Plans

8. Other

9. Announcements

9.A. Next Regular Meeting:  January 8, 2025 at 5:30 pm

9.B. NDSBA Negotiations Seminar - February 6-7, 2025 - BSC National Energy Center of Excellence, Bismarck

10. Adjourn