Dickinson Public Schools Unapproved Special School Board Meeting Minutes Tuesday, February 8, 2022, Following the Board Workshop Professional Learning Lab The Dickinson Public School Board held a Special Board Meeting on February 8, 2022, at the Professional Learning Lab. Board members present were President Brent Seaks, Vice President Kim Schwartz, Board Member David Wilkie, and Board Member Jason Rodakowski. Board Member Michelle Orton was unable to attend. Also present were Superintendent Dr. Marcus Lewton, Assistant Superintendent Keith Harris, Business Manager Stephanie Hunter, and Board Secretary Twila Petersen. Call to Order - Board President Seaks called the meeting to order at 12:55 pm. Business Topics – Action Items Board’s Determination of Appropriate Negotiating Unit Submitted by Administrators – Mrs. Schwartz moved pursuant to North Dakota Century Code Section 15.1-16-10, the school board of the Dickinson Public School District #1 recognizes as the appropriate negotiating unit all administrators licensed by the North Dakota Department of Public Instruction and employed primarily as an administrator. Mr. Wilkie seconded the motion. There was no discussion on the motion. A voice vote was taken on the motion. The motion carried unanimously. Board’s Determination of Appropriate Negotiating Unit Submitted by Teachers – Mrs. Schwartz moved pursuant to North Dakota Century Code Section 15.1-16-10, the school board of the Dickinson Public School District #1 recognizes as the appropriate negotiating unit all employees licensed to teach by the North Dakota Education Standards and Practices Board or approved to teach by the Education Standards and Practices Board and employed primarily as classroom teachers. Mr. Wilkie seconded the motion. There was no discussion on the motion. A voice vote was taken on the motion. The motion carried unanimously. Closing Items Adjournment – At 12:57 p.m., President Seaks declared the Special Board Meeting adjourned. Brent Seaks, Board President Stephanie Hunter, Business Manager Twila Petersen, Board Secretary (Feb. 23, 2022) 34966

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