Regular Meeting of the School Board West Fargo Public School District #6 West Fargo, North Dakota 58078 November 23, 2020 - 6:00 PM Sheyenne High School Theater Sheyenne High School Theater A regularly scheduled meeting of the West Fargo School Board, West Fargo Public School District #6, pursuant to due calls and notice, was held at the Sheyenne High School Theater on November 23, 2020, at 6:00 PM, with President Patti Stedman presiding.
Regular Meeting of the School Board West Fargo Public School District #6 West Fargo,
North Dakota 58078
November 23, 2020 - 6:00 PM
Sheyenne High School Theater
Sheyenne High School Theater
A regularly scheduled meeting of the West Fargo School Board, West Fargo Public School District #6, pursuant to due calls and notice, was held at the Sheyenne High School Theater on November 23, 2020, at 6:00 PM, with President Patti Stedman presiding.
Members present included Vice President Jim Jonas, directors Dan Schaefer, Jon Erickson, Kara Gravley-Stack, and Jessica Jackson. Also present, representing the school district was Superintendent Beth Slette, Assistant Superintendent of Secondary Curriculum and Instruction Dr. Allen Burgad, Assistant Superintendent of Elementary Curriculum and Instruction Rachael Agre, Business Manager Levi Bachmeier, Human Resource Director Robin Hill, Technology Director Ed Mitchell and Secretary to the Board Alicia Severson. Director Trisha Page was absent.
Mr. Schaeffer moved, seconded by Mr. Jonas, to adopt the agenda with the addition of a contract release request. The motion carried unanimously.
Mike Shea, Independence Elementary Principal, Jason Markusen, Legacy Elementary Principal and Jill Leier, Math Coordinator presented about the math program at the elementary and high school level.
Dr. Gravley-Stack moved, seconded by Ms. Jackson, to find the administration making reasonable progress with noted exception regarding board policy DR 1.2/1.5 Math. The motion carried unanimously.
There was a committee report from the Community Relations and Advocacy Committee
Mr. Erickson moved, seconded by Mr. Schaeffer, to approve the co-op agreement for Horace High School spring sports. The motion carried unanimously.
Mr. Erickson moved, seconded by Mr. Jonas, to approve the 2020-2021 budget revision. The motion carried unanimously.
Ms. Jackson moved, seconded by Dr. Gravley-Stack, to approve the construction project for Horace Elementary. The motion carried unanimously.
Dr. Gravley-Stack moved, seconded by Ms. Jackson, to approve a contract release request from Lynn Burris with the following conditions: if Ms. Burris leaves immediately, the board will assess 5% liquidated damages; if Ms. Burris stays through the last day prior to winter break, there will be no liquidated damages assessed. The motion carried unanimously.
Dr. Gravley-Stack moved, seconded by Mr. Schaeffer to approve a contract release request from Mary Lenzmeier after the last day prior to winter break with no liquidated damages. The motion carried unanimously.
Mr. Erickson moved, seconded my Ms. Jackson to enter contract negotiations with Cooper Commissioning for Independent Commissioning Services on the Horace High School project. The motion carried unanimously.
Mr. Schaeffer moved, seconded by Mr. Jonas, to approve the consent agenda which consisted of minutes from the regular meeting of the school board held on November 9, 2020; one resignation; an MOU for the 21CCLC; approval of proposal to purchase air filtration units; and a set of bills (please see the attached bill list). The motion carried unanimously.
During the superintendent's report, Superintendent Slette provided updates and shared information with the school board.
During the president's prerogatives, the school board discussed current issues and future opportunities.
The meeting adjourned at 8:03 PM.
Respectfully Submitted,
Alicia Severson, Board Secretary
The list of bills presented to the School Board on November 23, 2020 Best Buy Company $98.30 ; B & H Photo Video $136.08 ; BSN/Passon's/GSC Sports $1,229.30 ; Business Essentials $4,925.74 ; Gast Construction Company Inc $1,519,325.10 ; Goodin Company $7,766.00 ; Grotberg Electric, Inc. $98,055.00 ; Innovative Office Solutions, LLC $34,236.99 ; Manning Mechanical Inc $635,474.25 ; Nasco $359.54 ; Northern Technologies LLC $5,793.25 ; Popplers $240.00 ; Scott's Electric Inc $4,878.83 ; Seating & Athletic Facility Enterprises $335,209.00 ; Tierney Brothers Inc $322.83 ; Ward's Science $3,088.30 ; Blow's Sew-N-Vac $5,780.00 ; Business Essentials $2,872.36 ; Central Door & Hardware Inc $5,750.00 ; Cooper Commissioning $1,950.00 ; Dakota Fence Company $4,950.00 ; Dakota Supply Group $2,124.00 ; Forum Communications Co, The $22.41 ; Grotberg Electric, Inc. $106,902.00 ; Manning Mechanical Inc $31,556.70 ; MBN Engineering, Inc $21,682.60 ; Meinecke-Johnson Company $296,491.50 ; Meridian Commercial Construction LLC $1,519.59 ; Nasco $553.50 ; Northern Plains Mechanical LLC $6,222.50 ; Ridgway Irrigation & Lawn LLC $7,449.74 ; Vaaler Insurance Inc $703.00 ; YHR Partners $106,331.51 ; A.R. Audit Services Inc $189.41 ; Asp Of Moorhead, Inc. $639.93 ; Baarstad, Kallin Jo $38.50 ; Boehm, Vanessa $194.50 ; Cach LLC $117.66 ; California State Disbursement Unit $157.84 ; City Of Harwood $560.43 ; Family Support Registry $171.61 ; Hanson, Stan $66.00 ; Johnson, Rachel $77.00 ; Messerli & Kramer Pa $287.21 ; Mitchell, Emma $77.00 ; Olson-Schmitz, Kara $87.00 ; Pennick, Koby $139.50 ; Potter, Thomas $140.00 ; Rheault, Allison A $96.00 ; Richardson, Grant $125.50 ; Schiller, Aryelle L $38.50 ; Schleicher, Sarah L $139.50 ; Schmitz, Alyx $38.50 ; Sjurseth, Paul $70.00 ; Tadych, Mackenzie $115.50 ; Tennessee Child Support $112.84 ; United Accounts, Inc $100.00 ; Vosgerau, Dennis $139.50 ; Wal-Mart-All Locations $1,310.53 ; Weber, Michelle $820.12 ; 3-D Specialties Inc $903.09 ; A-1 Sewer & Drain $82.00 ; Acme Electric Tool Crib $43.26 ; Archer, Jeremy $666.05 ; A & R Roofing Co Inc $440.00 ; Bee Seen Gear $1,050.00 ; Brokerage Printing $122.30 ; Bureau Of Education & Research, Inc $279.00 ; Carolina Biological Supply $35.06 ; Central Door & Hardware Inc $75.00 ; City Of West Fargo-Secur,Misc $945.00 ; City Of Fargo $441.52 ; Cognitive Connections, LLP $252.21 ; Constructive Playthings $659.78 ; Crown Trophy $88.00 ; Custom Education Solutions, Inc. $25,143.91 ; Dakota Fluid Power, Inc $54.69 ; Designs & Print By Mk $305.00 ; Emi Audio $360.50 ; Fargo Moorhead Society Of CPAS $100.00 ; FCCLA National Headquarters $246.00 ; Flaghouse Inc $27.50 ; FMHRA $199.00 ; FRS Works, Inc. $29.20 ; Georgia Expo Manufacturing Corporation $196.47 ; Goin' Postal Fargo $25.09 ; Grainger, W W $176.10 ; Graybar Electric Co Inc $14.21 ; Hawkins Inc $1,521.00 ; Helvik, Janae $139.34 ; Liberty Business Systems $294.71 ; Lifescience Technologies, LLC $900.00 ; Mac's Inc $23.98 ; McKesson Medical Surgical Inc $108.00 ; Midwest Speaker Repair $625.00 ; Minnesota Clay Company USA $403.29 ; Motion Industries, Inc $402.43 ; Mountain Plains Youth Services (Youthworks) $25,000.00 ; National Federation Of The Blind $54.85 ; NDATL $75.00 ; ND Secretary Of State $15.00 ; Nexus - Path Family Healing $2,500.00 ; Northern Truck Equipment Corp $145.72 ; Panera, LLC $56.70 ; Preference Employment Solutions Inc $826.80 ; Premier Construction & Remodeling LLC $4,473.00 ; Printer Solutions $1,231.85 ; Pro-Ed $73.00 ; RDO Equipment Company $532.07 ; RWP, Inc $2,500.00 ; Sandy's Donuts & Coffee Shop $408.20 ; Shar Products Company $45.23 ; Solutions Behavioral Health Prof Inc $6,250.00 ; Steve W Dunn $15,000.00 ; Structural Materials Inc $181.00 ; Teacher Synergy LLC $72.10 ; Training Room Inc $142.37 ; Trapeze Software Group $1,204.79 ; Tricorne Audio, Inc $419.59 ; Valley Bus Coaches LLC $748.52 ; West Fargo Educational Foundation $30.00 ; West Side Steel $49.95 ; Anderson, Chad $162.00 ; Desautel, Nichole $27.26 ; Herrud, Amanda $622.04 ; Hill, Gina $119.35 ; Horst, Kerry $113.34 ; Ivesdal, Heidi $37.61 ; Kubista, Sarah $39.78 ; Lonski, Shauna $27.20 ; Paulson, Carlene $37.15 ; Schacher, Joann $4.14 ; Vasichek, Lisa $39.68 ; Walker, Benjamin $302.03 ; Inferno Dance, LLC $2,164.00 ; Bents, Tracie $521.55 ; Kabanuk-Hoye, Elisha $851.00 ; Knodel, Aaron $358.25 ; Pierson, Paula $495.39 ; Sheyenne High School Meal Money $90.00 ; S & S Promotional Group Inc $2,027.90 ; Asp Of Moorhead, Inc. $1,288.80 ; Cashwise $36.34 ; City Of West Fargo-Utilities $16,012.50 ; Coborn's Incorporated $268.48 ; Culligan Water Conditioning $31.50 ; High School Meal Money $150.00 ; Hornbacher's $465.91 ; Imsdahl, Kristi $106.72 ; Johnson, Rachel $139.50 ; Luttio, Jeremy $139.50 ; Martel, Donna $13.80 ; Metro Area Tournament Committee $944.00 ; Mitchell, Emma $77.00 ; Pennick, Koby $139.50 ; Peterson, Sandra $118.80 ; Schmitz, Alyx $77.00 ; Sharma, Aryaman $65.00 ; Sheyenne High School Meal Money $260.00 ; United Way Of Cass Clay $1,534.68 ; Vosgerau, Dennis $139.50 ; WFEA Treasurer $77,979.81 ; Xcel Energy $63,195.71 ; Grove, Pamela $53.48 ; Acme Electric Tool Crib $63.97 ; Advantage Credit Bureau $3,565.00 ; B & H Photo Video $289.44 ; Bierschbach Equipment & Supply $1,081.68 ; Bix Produce Company LLC $9,391.85 ; Brokerage Printing $31.25 ; Carino's Italian Grill $181.80 ; Central Door & Hardware Inc $423.00 ; Champion Briefs, LLC $91.99 ; Citi-Cargo & Storage Co. Inc. $205.00 ; City Of West Fargo-Secur,Misc $495.00 ; City Of Fargo $4,210.00 ; Crane Johnson Lumber Co Inc $6,301.98 ; Crown Trophy $485.52 ; Culinex $806.32 ; Dakota Home Care Inc $2,040.00 ; Danmar Products, Inc. $102.95 ; Designs & Print By Mk $305.00 ; Dimas, Anya $72.00 ; Domino's - Bismarck $255.00 ; Erhs Debate Booster Club $10.00 ; Fargo North High School $180.00 ; FCCLA Store/E Group Inc $51.00 ; F-M Ambulance Service $1,040.00 ; General Maintenance Inc $165.00 ; Gm Doctor, The $297.07 ; Grainger, W W $31.59 ; Graybar Electric Co Inc $1,475.30 ; Hammond, Ruth $39.05 ; Information Technology Dept $30.00 ; IPOP $150.00 ; Italian Moon Inc $466.63 ; Jimmy Johns $556.14 ; Kunwar, Rajeev $198.00 ; Liberty Business Systems $40.00 ; LRP Publications $39.50 ; Lutheran Social Services Of ND $200.00 ; Marco's Pizza $125.93 ; MBN Engineering, Inc $4,528.00 ; Metro Area Tournament Committee $250.00 ; Midwest Bus Parts, Inc $322.75 ; Moog Center For Deaf Education $1,433.60 ; My Turn Playsystems $365.00 ; Nasco $83.16 ; NDUCFA $75.00 ; Netcenter Technologies $247.50 ; North Central Bus & Equip, Inc. $507.88 ; Northwest Tire Inc $42.11 ; Office Depot $1,177.00 ; Pioneer Valley Educ Press $16,539.50 ; Preference Employment Solutions Inc $1,067.81 ; Printer Solutions $2,074.00 ; Pro-Ed $97.90 ; Protection Systems, Inc $310.00 ; RBB Electric $6,377.69 ; Recreation Supply Company, Inc $426.82 ; Red River Fabricating Inc $75.00 ; Remedia Publications $72.94 ; Renegade Photography $1,175.00 ; Ridgway Irrigation & Lawn LLC $425.00 ; Rough Rider District NFL $280.00 ; Sandy's Donuts & Coffee Shop $141.15 ; Sleep Inn Grand Forks $172.80 ; Solutions Behavioral Health Prof Inc $6,187.50 ; Southpaw Enterprises $35.90 ; Spicy Pie West Fargo, LLC $240.56 ; Studio Vibe, LLC $6,233.05 ; TNT Fitness $2,112.00 ; Training Room Inc $16.20 ; Triptow, David $500.00 ; Vaaler Insurance Inc $532.00 ; West Fargo Bus Company, LLC $149,378.27 ; Williams, Vincent $340.00 ; Bertsch, Hilary $100.00 ; Bancorp Bank $918.79 ; Commissioner Of Revenue $13,342.62 ; Minnesota Child Support $19.50 ; Kemps LLC $2,743.50 ; Internal Revenue Service $287.33 ; ND State Disbursement Unit $3,477.28 ; Delta Dental Minnesota Aso, LLC $20,562.38 ; Sysco North Dakota, Inc $1,868.19 ; Sysco North Dakota, Inc $2,528.53 ; Sysco North Dakota, Inc $11,742.02 ; Sysco North Dakota, Inc $3,602.96 ; Sysco North Dakota, Inc $3,582.80 ; Sysco North Dakota, Inc $2,477.88 ; Blue Cross Blue Shield Of ND $417,311.84 ; Blue Cross Blue Shield Of ND $83,567.49 ; Blue Cross Blue Shield Of ND $572.50 ; Kemps LLC $5,604.46 ; Pepsi Cola Bottling Company $2,942.42 ; Sysco North Dakota, Inc $1,535.39 ; Blue Cross Blue Shield Of ND $294,474.15 ; Cenex Fleet Fueling $15,101.50 ; ND Teachers Retirement Fund $2,100,275.15 ; Pepsi Cola Bottling Company $113.55 ; Sysco North Dakota, Inc $17,511.84 ; Sysco North Dakota, Inc $2,827.57 ; Sysco North Dakota, Inc $2,498.38 ; Sysco North Dakota, Inc $2,742.43 ; Sysco North Dakota, Inc $1,172.17 ; Delta Dental Minnesota Aso, LLC $17,964.08 ; Internal Revenue Service $765,552.30 ; Buckmier, Shannon $28.64 ; DeCann, Jay $306.99 ; Erickson, Beth $8.97 ; Hearn, Donald $56.24 ; Johnson, Larry $46.00 ; Knudson-Docken, Tina $20.93 ; Misheski, Courtenay $37.49 ; Pederson, Rachael $49.68 ; Peterson, Maria $104.82 ; Pilch, Dallan $25.70 ; Price, Tracy $31.68 ; Pryde, David $28.58 ; Rai, Suk $23.00 ; Vistad, William $15.70 ; MATC FBO WFPS 403b Plan $46,576.56 ; Discovery Benefits, Inc. $37,393.04 ; Standard Insurance Company $26,161.43 ; Payroll 11/13/20 $2,587,135.34.
(May 12, 2021)2887958