AGENDA New Rockford-Sheyenne Board of Education

Regular Meeting by Zoom

Monday, September 14, 2020, 7:00 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 August 10, 2020 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.

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

A. Approve Consolidated Application for 2020-2021. Attachment. Discussion. Motion.

B. Approve Final Budget for 2020-2021. Attachment. Discussion.

C. Approve Final Certificate of Levy for 2020-2021. Attachment. Discussion. Motion.

D. Approve Compliance Report. Discussion. Motion.

Policy IX. Attachment. Discussion. Motion.

E. Issue Architectural Bid for Second Gym Project. Discussion. Motion.

F. Sources of Strength Advisors. Discussion. Motion.

G. No Charge Tuition Agreement. Discussion. Motion.

V. ANNOUNCEMENTS

Public Levy Meeting: Monday September 14, 2020 at 6:30 p.m. by Zoom

Next Regular Meeting: Monday, October 12, 2020 at 7:00 p.m.

VI. ADJOURNMENT

Join Zoom Meeting: https://us02web.zoom.us/j/83178243524?pwd=cTdSNVZqNzJJdDcxKzlUY0xQZUxXQT09

Meeting ID: 831 7824 3524 Passcode: DE1HBb