New Rockford-Sheyenne Board of Education Agenda

AGENDA

New Rockford-Sheyenne Board of Education

Regular Meeting in Cafeteria

Monday, May 14, 2018, 7 p.m.

I. REGULAR ITEMS

A. Call to order, roll call, establishment of quorum and approval of agenda.

B. Consent agenda. Attachments. Discussion. Motion.

1. Approve April 9, 2018 regular meeting minutes, April 23, 2018 special meeting minutes, and April 30, 2018 special meeting minutes.

2. Business Manager’s report.

a. Balance Sheet.

b. General Fund Revenue Report.

c. General Fund Expenditure Report.

d. Building Fund.

e. Hot Lunch Fund

f. Activity Fund

3. Presentation of bills.

II. OPPORTUNITY FOR COMMENTS FROM THE PUBLIC ON AGENDA ITEMS

III. REPORTS TO THE BOARD

A. Monthly Committee Meetings.

B. Principals’ reports. Mrs. Becker and Mr. Baumbach.

C. Superintendent’s report. Mrs. Louters.

D.Student Board Member Report. Nick Hovey and Kyleigh Hilbert.

E Teacher Report.

F. Eddy County Superintendent of Schools Report. DeVon Allmaras.

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

A. Molly Rzaszutak Contract. Attachment. Discussion. Motion.

B. Preliminary Budget. Discussion.

C. Business Manager Evaluation. Discussion. Motion.

C. Open Enrollment Application. Discussion. Motion. (O’Connor Move)

E. FBLA National Trip. Attachment. Discussion. Motion.

F. Bank of North Dakota Loan Resolution. Attachment. Discussion. Motion.

G. First Reading of Revision to Policy ACE. Discussion. Motion.

V. ANNOUNCEMENTS

Next Regular Meeting: Monday, June 11, 2018 at 7 p.m.

VI. ADJOURNMENT