School Board Agenda: May 8, 2023

AGENDA

New Rockford-Sheyenne Board of Education

Regular Meeting – Cafeteria

Monday, May 8, 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 April 10th, 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. Personnel – Resignation – Heather Klocke

B. Personnel – Resignation – Monica Meadows

C. Recommendation to Hire

D. Review of Pledge of Securities

E. Policy GACG – NDSU Proposal

F. Community Foundation Transfer – Pace Fundraising

G. Policy BA – School Board Ethics – First Read

H. Policy BA-BR-1 – School Board Ethics Regulation - First Read

I. Policy BA-BR-2 – Board Member Internet and Social Media Use - First Read

J. Policy BBA – School Board Ethics and Terms of

Office – Review

K. Executive Session – Negotiations Strategy as per

NDCC 44-04-19.1(9)

V. ANNOUNCEMENTS

Next Regular Meeting: Monday, June 19th, 2023 at 7:00 p.m.

(NOTE: In the print edition of this story, the meeting date was incorrect. The Transcript regrets the error.)

School Board Election – June 6, 2023 – New Rockford-Sheyenne School at 11 a.m.

VI. ADJOURNMENT

“What is best for our kids?”

(NOTE: In the print edition of this story, the regular meeting date was incorrect. The Transcript regrets the error.)