Additions to the agenda; scratch executive session; resignation letter Wade just got. Microphone addition under #3. Approve agenda.

Tom Home Furnishing: bill removed due to conflict of interest. Vanessa removed the early retirement discussion. It was removed. Approved adapted consent agenda.

Marchand bill: Asbestos report the bill is to replace the tile for the asbestos by covering it. Spencer removed himself from the vote per conflict of interest. Passed.

Accept early retirement: Discussion, policy over 65 they do not get the health insurance plan. Passed.

Dr. Lukens Report: Language learning students- recommended that they have summer school for them. We have one only for now. They will get on the time needed. Gear Box of the auger for the broiler. Dr. Lukens states that they cannot make parts for it. Silding on the administration building, a energy efficient grant is possible. Accepted his report. No decision for now until it is brought to the people.

Trask report: Cyber security requirement. Approved his report.

Mr. Prom report: Transportation side the 15 passenger is not legal to use anymore. Approve 250.00 per Prom suggestion. Sending unit issue being dealt with. Also, a converting of another bus. Shifting back to three routes this spring possible based on number of drivers.

Resignation letter read: effective at the end of this school year by Brent Dockter from Dean of Student.

Improvement Plan: On Dr. Lukens, discussion to rescind the plan. Vote of the board 4:1.

Microphone: Discussion, Marchand to help Zane (in Charge) to come up with a plan to bring back to the meeting. Motion Passes.

Dr. Lukens' resignation letter was read by Wade Anderson. Dr. Lukens submitted the letter under advisement of his attorney and the board's attorney.

Advertisement for a new Superintendent will commence right away. Details of completion of the Lukens contract was discussed. The reason for the resignation letter is unknown to the public; however, a binder of open records, recordings and more was entered into the school records (available for open records) by the people. This may or may not have something to do with it. I guess we will not know.

Waiting to see if letters and submissions bring any further news our ways. It is a shame that the public has to do this in order to have their voice heard. The people of Harvey have tried to open communications with the school board over and over. The school board shut down the very people who elect them, parents of the children they teach and their employees concerns.

No Description for now.

Discussion on Congress and Armstrong. They appear to like Armstrong better than Burgum. Issues are city verses rural.

The capitol people do not all get along They sent letters to our 3 legislators what Commissioners want. Dan is the buddy to Nelson from Rugby. That explains a lot. additional cost to take care of according to Brent has been hanging in there for 3 years. Flex money questions. must have 18 mills. Discussion on the bridge north of town.

Topics: No longer interested in scales.

Agenda: Legislative bills, Get average charger, season of blading by learning different roads, They adjourned at noon.

They are all gathering at the new cafe. If they talk business, they are breaking open meeting laws, because they had no prior notice to the public of meeting location would be changing and the room and discussion. They have done this in the past and no one has filed against them yet.

Larry Tells Brian that he still does not understand their limitations due to the laws that govern them. Larry refers Brian to one of these video and tells him to look at point of mark into the video.

Lots of discussion on how the waterboard is misunderstood. Stan assures them that the Commissioners understand and they will stand with them. Waterboard says there is always those people who complain relentless.

Commissioners continues table talk after Waterboard leaves about taxes and congress and senate and what they are doing.