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REPORT OF THE PROCEEDINGS GRAND FORKS SCHOOL BOARD MENTORING SESSION AND REGULAR MEETING August 22, 2022 The School Board of Grand Forks Public School District No. 1 held a mentoring session and regular meeting on Monday, August 22, 2022, at the Mark Sanford Education Center with President Eric Lunn presiding. Board Members Present: Josh Anderson, Dave Berger, Amber Flynn, Monte Gaukler, Joel Larson, Eric Lunn, Jeff Manley, Bill Palmiscno, and Cynthia Shabb. Absent: None. Student Board Members Present: Ryaan Alshami and Maggie Barker. Absent: None. Others Present: Dr. Terry Brenner, Superintendent of Schools; Brandon Baumbach, Business Manager; Catherine Gillach, Associate Superintendent of Secondary Education; Dr. Brenda Lewis, Assistant Superintendent of Elementary Education; Melissa Buchhop, President, Grand Forks Education Association; Brady Olson, Vice President, Grand Forks Education Association, and Cindy Johnson, Executive Secretary. Mentoring Session. 5:08-5:48 pm Understanding Local, State, and Federal “Buckets”. Call to Order: 6:00 pm Motion and second to approve the agenda as written carried. Motion and second to approve the minutes of August 8, 2022, as written carried. Motion and second to approve the minutes of August 17, 2022, as amended carried. Public Comments: Ron Barta, HRO and school achievements. Discussed: School Board Meeting Norms, HRS Update, Be Legendary School Board Leadership Institute Grant Opportunity. Motion and second to approve the consent agenda as follows: Appointments effective August 22, 2022, of Madelyn Constine, Social Science Teacher, salary $42,977; Miranda Rogne, Kindergarten Teacher, salary $42,977; Christine Rokke, Grade 6 Teacher, salary $47,765; and Miranda Suchor, School Counselor, salary $48,562; and Open Enrollment Applications as presented carried. Motion and second to appoint Mr. Darin Johnson as the Director of Building and Grounds at a salary of $99,514 effective August 29, 2022, carried. Motion and second to approve the General Fund Financial Statement for the period July 1, 2022, through July 30, 2022, carried. Announcements: Upcoming schools’ open houses. Board Requests for Future Consideration: Update on lunch program. Update on DEIB forthcoming. Discussed: School Board Norms-How Did We Do. Adjourned: 7:00 p.m. (Sept. 21, 2022) 102505