October 5, 2021 at 5:30 PM - Regular Study Meeting & Executive Session

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

II. FLAG SALUTE:  Temporarily suspended for online/virtual meetings

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

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. Teachers Assigned Out of Endorsement Area

V.5. October 5 Accounts Payable and September Payroll

V.6. Annual Highly Capable Program Compliance

V.7. Regular Business Meeting & Executive Session Minutes of September 21, 2021

VI. STUDY ITEMS:  (5:35 p.m.)  Mr. Sarley

VI.1. CEE and Community Survey Review and Announcement:  Dr. Wade Smith

VI.2. Highly Capable Program Update:  Dr. Wade Smith and Mrs. Christy Krutulis

VII. RECESS TO EXECUTIVE SESSION:   (approximately 6:30 p.m.)  Mr. Sarley
The Board of Directors has scheduled an executive session at approximately 6:30 p.m., to review the performance of a public employee. Additionally, the Board of Directors will meet to discuss with legal counsel representing district matters related to district enforcement actions, or litigation or potential litigation. The executive session is not open to the public and is expected to conclude at approximately 7:45 p.m.

VIII. RECONVENE REGULAR MEETING & ADJOURNMENT:  (approximately 7:45 p.m.)  Mr. Sarley