May 19, 2020 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE (Temporarily Suspended for Online/Virtual Zoom Meetings):

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. May 19 Accounts Payable

V.3. April Financial Report

V.4. 2020-2021 Student Insurance

V.5. Resolution 08-2020 Continuous Learning Plan Adoption and Instruction Hours Waiver

V.6. Resolution 09-2020 Cancellation of Outstanding Warrants

V.7. Head Start Grant Renewal

V.8. Regular Study Meeting Minutes of May 5, 2020

V.9. Special Meeting Minutes of May 7, 2020

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

VII. COMMUNICATIONS: Mr. Wells

VIII. CITIZENS' COMMENTS:  (5:45 p.m.).  Mr. Wells
Any citizen wishing to address the board may do so by providing written comments as outlined in the attached document.

IX. REPORTS:  (5:50 p.m.)  Mr. Wells

IX.1. Board of Directors Report:  Mr. Wells

IX.2. Superintendent's Report:  Dr. Wade Smith

IX.2.a. Bond Program Update

IX.3. Grades 6-12 Social Studies Curriculum Adoption Recommendation:  Mrs. Christy Krutulis

IX.4. Budget Planning Parameters:  Dr. Wade Smith and Mrs. Nancy Taylor

X. ACTION:  (6:55 p.m.)  Mr. Wells

X.1. Grades 6-12 Social Studies Curriculum Adoption

X.2. Budget Planning Parameters Approval

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