March 17, 2020 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE:  Mr. Derek Sarley, Board of Directors

III. ROLL CALL:
Mr. Sam Wells, President                 Mr. Eric Rindal
Mr. Derek Sarley, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Wells

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. March 17 Accounts Payable

V.4. February Financial Report

V.5. Annual Energy Management Report

V.6. Asset Preservation Program

V.7. Regular Study Meeting Minutes of March 3, 2020

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Wells

VI.1. School Retirees Appreciation Week, March 16-22, 2020:  Dr. Wade Smith

VII. COMMUNICATIONS:  Mr. Wells

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Wells

IX. REPORTS:  (5:50 p.m.)  Mr. Wells

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Wells

IX.3. Superintendent's Report:  Dr. Wade Smith

IX.3.a. Bond Program Update

IX.4. Resolution 04-2020 - Emergency - Suspension of Policy:  Dr. Wade Smith

IX.5. Enrollment Report:  Dr. Wade Smith

IX.6. Preliminary Budget Planning Parameters Discussion:  Dr. Wade Smith

IX.7. Policy 2nd Readings:  Dr. Wade Smith
       2410-High School Graduation Requirements
       2413-Equivalency Credit and Career Technical Education Courses
       2418-Waiver of High School Graduation Credits
       3110-Qualifications of Attendance and Placement
       3115-Students Experiencing Homelessness - Enrollment Rights & Services
       3120-Enrollment
       3220-Freedom of Expression
       3240-Student Conduct, Expectations and Reasonable Sanctions
       3241-Student Discipline
       3510-Associated Student Bodies

X. ACTION:  (6:55 p.m.)  Mr. Wells

X.1. Resolution 04-2020 - Emergency - Suspension of Policy

X.2. Policy 2nd Readings
       2410-High School Graduation Requirements
       2413-Equivalency Credit and Career Technical Education Courses
       2418-Waiver of High School Graduation Credits
       3110-Qualifications of Attendance and Placement
       3115-Students Experiencing Homelessness - Enrollment Rights & Services
       3120-Enrollment
       3220-Freedom of Expression
       3240-Student Conduct, Expectations and Reasonable Sanctions
       3241-Student Discipline
       3510-Associated Student Bodies

XI. ADJOURNMENT:  (7:00 p.m.)  Mr. Wells