New Rockford-Sheyenne Board of Education Agenda: March 13, 2023

AGENDA

New Rockford-Sheyenne Board of Education

Regular Meeting – Collaboration Room

Monday, March 13th, 2023, 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 February 13th, 2023 regular    meeting

  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 Fund.

   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. Dr. Louters.

 D. Teacher’s Report

 E. Student Representative Report

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

 * Fiscal Management * Safe & Inviting Environment * Exploration *

*Academic Proficiency & Personalized Learning*

 A. Policy GDA – Graduation Requirements – Second

   Read

 B. Policy GACG and GACG-E – Second Read

 C. Summative Superintendent Evaluation

 D. Personnel – Resignation – John Christianson

 E. Personnel – Resignation – Kendall Christianson

 F. Personnel – Retirement – Kent Brown

 G. Recommendation to Hire – Steven Stutlien – High

   School Math

 H. Contemplated Discharge of Matt Shaffer

 I. Open Enrollment Application

 J. Strategic Plan

 K. 2023-2024 Budget

   a. Music

V. ANNOUNCEMENTS

 Next Regular Meeting: Monday, April 10, 2023 at 7:00 p.m.

VI. ADJOURNMENT

“What is best for our kids?”