Call Meeting to Order 00:00:05

Approval of Agenda 00:00:15

Public Communication 00:00:42

Administrator's Report - a. 00:00:51

Technology Update – Mr. Jeff Rerick, Technology Director.

Administrator's Report - b. 00:03:21

Update Kindergarten Registration.

Administrator's Report - c. 00:05:30

Native American Enrollment.

Administrator's Report - d. 00:07:14

AdvancEd Accreditation Report.

Administrator's Report - e. 00:13:17

ND Career and Technical Education Performance Report Card.

Administrator's Report - f. 00:14:58

MMS Constuction Update.

Consent Agenda 00:17:06

•Review and Consider Approval of Previous Board Minutes – January 16, 2018; •Review and Consider a Second Reading of the Following Polices:• EBG: Facilities Maintenance; •EE-E: Free & Reduced Priced Meals Eligibility Appeals; •FA: Facilities Development & Planning; •FEB: Architecht Services; •FF: Facilities Project Financing; •FGB: Facility & Other Real Estate Acquisitions; •FGFB: Facility Expansion Project Change Order; •KG-E1: Use of Facilities & Rate Structure.

Unfinished Business - a. 00:17:53

Review and Consider Approval of First Reading of Policy BBABD: Business Manager Job Description.

Unfinished Business - b. 00:19:28

Review and Consider Approval of Timeline to Hire Business Manager.

New Business - a. 00:21:38

Review and Consider Approval of Request for Proposal to Provide Transportation Services for Mandan Public Schools.

New Business - b. 00:31:02

Review and Consider Approval of Timeline for 2018 Mandan School Board Election.

New Business - c. 00:32:43

Review and Consider Approval of Pledge of Assets.

New Business - d. 00:33:37

Review and Consider Approval of Submission of Extention of Instructional Time Waiver for MHS.

New Business - e. 00:35:41

Review and Consider Approval of Mandan Administrators Petition to Negotiate.

New Business - f. 00:37:18

Review and Consider Appoval of Open Enrollment Seeking a Deadline Waiver.

New Business - g. 00:38:05

Review and Consider Approval of Certified Position: •Mallory Wolf – Special Education Strategist at Mandan Middle School.

New Business - h. 00:40:01

Review and Consider Approval of Certified Staff Resignation: •Kim Franz – 3rd Grade Teacher at Red Trail; •Susan Allmer – Special Education at Fort Lincoln.

Future Meeting Dates 00:41:05

Feb. 12, 2018 Policy & Personnel Committee 5:30 p.m. Brave Center; Feb. 20, 2018 Regular Board Meeting 7:00 p.m. City Hall; Feb. 26, 2018 Student Achievement Committee 5:30 p.m. Brave Center; March 5, 2018 Regular Board Meeting 5:30 p.m. City Hall.

Meeting Adjourned 00:41:27