Mandan School Board Replay 4/2/18

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Call Meeting to Order 00:00:05

Approval of Agenda 00:00:14

An addition was made to the agenda: Under New Business, letter f. - certified staff resignation.

Public Communication 00:00:54

Administrator's Report - a. 00:07:06

ND DPI Striving Readers Comprehensive Literacy Grant.

Administrator's Report - b. 00:08:31

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

Administrator's Report - c. 00:09:10

Comparison of ND Study Council Schools.

Administrator's Report - d. 00:12:26

Mandan High School Band Selected as the 2017-2018 Official Governor’s State Band.

Consent Agenda 00:13:08

•Review and Consider Approval of Previous Board Minutes – March 19, 2018; •Accept Policy & Personnel Committee Minutes – March 12, 2018; •Accept Facilities & Finance Committee Minutes – March 12, 2018; •Review and Consider a Second Reading on the Following Policies: o IAA Academic Freedom; o BAC Board Member Ethics; o IDAA Career and Technical Education; o IDCI Alternative Education; o IDDF Special Education Programs o IDDG English Learner Program; •Review and Consider Approval of Second Reading to Delete the Following Policies: o IDA Basic Instructional Program; o IDDB Remedial Program; o IDDF-R Special Education Programs/IEP Meetings.

New Business - a. 00:14:23

Review and Discuss Low Bid to Provide Transportation Services.

New Business - b. 00:29:58

Review and Consider Approval of License Agreement with Verizon Wireless to Install Two New Light Poles on School District Property.

New Business - c. 00:32:28

Review and Consider Approval to Hire Business Manager.

New Business - d. 00:34:07

Review and Consider Approval of Out-of-State Travel for the Superintendent: o American Association of School Administrators National Leadership Conf. in Los Angeles, CA – May 3-5; o Education Commission of the States National Forum on Education Policy in Washington DC - June 27-29.

New Business - f. (Added Item) 00:36:28

Certified Staff Resignation.

Future Meeting Dates 00:37:36

April 16 Regular Board Meeting 5:30 p.m. City Hall; April 23 Student Achievement Committee 5:30 p.m. Brave Center; April 30 Policy & Personnel Committee 5:30 p.m. Brave Center; May 7 Regular Board Meeting 5:30 p.m. City Hall.

Meeting Adjourned 00:37:54

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