Call Meeting to Order 00:00:07

Approval of Agenda 00:00:15

Additions were made to the agenda: Under New Business, i. Review and Consider Approval of Licensed Staff Letters of Resignation, two more letters of resignation were added: Brandy Boyson and Kendra Unger.

Public Communication 00:01:01

Administrator's Report - a. 00:01:08

ND DPI Striving Readers Comprehensive Literacy Grant.

Administrator's Report - b. 00:03:17

NDCEL Regional School Finance Session – April 4th at 6:30 p.m.

Consent Agenda 00:05:01

•Review and Consider Approval of Previous Board Minutes – March 5, 2018; •Review and Consider Approval of February 2018 Revenue Report; •Review and Consider Approval of February 2018 Expenditure Report; •Review and Consider Approval of February 2018 Board Bills.

New Business - a. 00:05:45

Review and Consider Approval of a Tuition Agreement for the 2017-2018 School Year.

New Business - b. 00:06:50

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

New Business - c. 00:07:39

Review and Consider Approval of the FY17 Audit.

New Business - d. 00:08:55

Review and Consider Approval of the Capital Improvement Projects for 2018.

New Business - e. 00:11:40

Review and Consider a First Reading on the Following Policy: •IAA Academic Freedom.

New Business - e. 00:13:29

Review and Consider a First Reading on the Following Policy: •BAC Board Member Ethics.

New Business - e. 00:17:10

Review and Consider a First Reading on the Following Policy: •IDAA Career and Technical Education.

New Business - e. 00:17:33

Review and Consider a First Reading on the Following Policy: •IDCI Alternative Education.

New Business - e. 00:18:32

Review and Consider a First Reading on the Following Policy: •IDDF Special Education Programs.

New Business - e. 00:19:07

Review and Consider a First Reading on the Following Policy: •IDDG English Learner Program.

New Business - e. 00:20:04

Review and Consider a First Reading on the Following Policy: •IEE Family Night.

New Business - f. 00:31:06

Review and Consider Approval of First Reading to Delete the Following Policy: •IDA Basic Instructional Program.

New Business - f. 00:31:43

Review and Consider Approval of First Reading to Delete the Following Policy: •IDDB Remedial Program.

New Business - f. 00:32:16

Review and Consider Approval of First Reading to Delete the Following Policy: •IDDF-R Special Education Programs/IEP Meetings.

New Business - g. 00:34:19

Review and Consider Approval to Add Licensed Staff for 2018-2019 School Year.

New Business - h. 00:38:43

Review and Consider Approval of Licensed Staff Contracts: •Kelli Frederick – Special Education Teacher – Ft. Lincoln; •Heidi Avelsgard – Speech Language Pathogist – Ft. Lincoln.

New Business - i. 00:39:40

Review and Consider Approval of Licensed Staff Letters of Resignation: •Jeff Kostelecky – Automotive Technology Teacher at MHS; •Rebecca Lutz – Work Experience Teacher at MHS; •Kathy Keller – ESCE Instructor at Mary Stark; •Nick Krush – Tech & Engineering Ed & Construction Technology - MHS; Additions: •Brandy Boyson - MMS; •Kendra Unger - MMS.

Future Meeting Dates 00:41:03

April 2 Regular Board Meeting 5:30 p.m. City Hall; April 16 Regular Board Meeting 5:30 p.m. City Hall.

Meeting Adjourned 00:41:17