Official Newspaper of Eddy County since 1883
AGENDA
NEW ROCKFORD-SHEYENNE
BOARD OF EDUCATION
REGULAR MEETING IN NR-S LIBRARY
MONDAY, AUGUST 19, 2019, 7:00 A.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 July 22, 2019 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. Sinking and Interest
f. Food Service Fund
g. 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. Teacher Report. National Mass Customized Learning Conference.
IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION
A. Approve Consolidated Application for 2019-2020. Attachment. Discussion. Motion.
B. CTS Acceptance Certificate. Discussion.
C. Substitute Teacher Pay Increase. Discussion. Motion.
D. No Charge Tuition Agreement. Discussion. Motion.
E. Open Enrollment Application. Discussion.Motion.
F. Building Committee Recommendations:
1. Water Tower Branding. Discussion. Motion.
2. Front Door Replacement
V. ANNOUNCEMENTS
Public Levy Meeting: Monday, September 9, 2019 at 7:00 p.m.
Next Regular Meeting: Monday, September 16, 2019 at 7:00 p.m.
VI. ADJOURNMENT