Call Meeting to Order 00:00:07

Approval of Agenda 00:00:15

Public Communication 00:00:40

Administrator's Report - a. 00:00:48

2018-19 Kindergarten Registration January 16 - 19, 2018.

Administrator's Report - b. 00:01:19

2018 NDSBA Negotiations Seminar - February 8 & 9, 2018.

Administrator's Report - c. 00:01:55

Final 2018-2019 MPS Calendar.

Administrator's Report - d. 00:02:16

FY18 Mill Levy Update.

Administrator's Report - e. 00:04:44

Endorsement of Clay Target League Team.

Administrator's Report - f. 00:07:34

Narcan Update.

Consent Agenda 00:09:06

•Review and Consider Approval of Previous Board Minutes – December 4, 2017; •Accept Facilities & Finance Committee Minutes – December 11, 2017; •Accept Policy & Personel Committee Minutes – December 18, 2017; •Accept Student Achievement Committee Minutes – January 8, 2018; •Approve November 2017 Bills; •Approve November 2017 Expenditure Report; •Approve November 2017 Revenue Report; •Approve December 2017 Bills; •Approve December 2017 Expenditure Report; •Approve December 2017 Revenue Report.

Unfinished Business - a. 00:10:06

Review and Consider Approval of a First Reading of the Following Policy: •EBG: Facilities Maintenance.

Unfinished Business - a. 00:10:57

Review and Consider Approval of a First Reading of the Following Policy: •EEA-E: Free & Reduced Priced Meals Eligibility Appeals.

New Business - a. 00:12:03

Review and Consider Approval of a Partial List of Capital Improvements for the Summer of 2018.

New Business - b. 00:14:21

Review and Consider Approval of Open Enrollment Applications Seeking a Deadline Waiver.

New Business - c. 00:17:03

Review and Consider Approval of a First Reading of the Following Policy: •FA: Facilities Development & Planning.

New Business - c. 00:18:02

Review and Consider Approval of a First Reading of the Following Policy: •FEB: Architect Services.

New Business - c. 00:18:57

Review and Consider Approval of a First Reading of the Following Policy: •FF: Facilities Project Financing.

New Business - c. 00:19:43

Review and Consider Approval of a First Reading of the Following Policy: •FGB: Facility & Other Real Estate Acquisitions.

New Business - c. 00:23:12

Review and Consider Approval of a First Reading of the Following Policy: •FGFB: Facility Expansion Project Change Order.

New Business - c. 00:23:38

Review and Consider Approval of a First Reading of the Following Policy: •KG-E1: Use of Facilities & Rate Structure.

New Business - d. 00:24:42

Review and Consider Approval of Certified Staff Resignation: •Marti Jo Schuetzle – Speech Language Pathologist at Fort Lincoln.

New Business - e. 00:25:29

Review and Consider Approval of Business Manager’s Letter of Resignation.

New Business - f. 00:26:18

Review and Consider Appointment of Interim Business Manager.

Future Meeting Dates 00:31:30

Feb. 5, 2018 Regular Board Meeting 5:30 p.m.; Feb. 12, 2018 Policy & Personnel Committee 5:30 p.m., Brave Center; Feb. 20, 2018 Regular Board Meeting 7:00 p.m.

Meeting Adjourned 00:31:54