New Rockford-Sheyenne Board of Education Sept. 10, 2018 Agenda

AGENDA

NEW ROCKFORD-SHEYENNE

BOARD OF EDUCATION

REGULAR MEETING IN CAFETERIA

MONDAY, SEPT. 10, 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 minutes of Aug. 13, 2018 regular meeting minutes.

2. Business Manager’s report.

a. Balance Sheet.

b. General Fund Revenue Report.

c. General Fund Expenditure Report.

d. Building Fund.

e. Food Service 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.

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

A. 2017-2018 Audit Report. Discussion. Motion.

B. 2018-2019 Final Budget. Attachment. Discussion. Motion.

C. Certificate of Levy. Attachment. Discussion. Motion.

D. Lane Change: Mark Johnston. Discussion. Motion.

E. Extended Contract: Mark Johnston. Discussion. Motion.

F. No Charge Tuition Agreements. Discussion. Motion.

G. Chimney Repair and Brick Tuck Pointing. Discussion. Motion.

H. Reservoir Lease. Discussion. Motion.

I. First Reading of Revision to Policy DDA Sick Leave Bank. Attachment. Discussion. Motion.

J. Knowledge Works Opportunity Analysis. Discussion.

K. Johnson Sports Park Improvement Project. Discussion. Motion.

V. ANNOUNCEMENTS

 Public Levy Meeting: Sept. 10, 2018 at 6 p.m.

 Next Regular Meeting: Monday, Oct, 8, 2018 at 7 p.m.

 NDSBA Annual Convention: Oct. 25 - 26, 2018 in Bismarck.

VI. ADJOURNMENT