New Rockford Board of Education Agenda: Feb. 5, 2024

AGENDA

New Rockford-Sheyenne Board of Education

Regular Meeting – Cafeteria

Monday, February 5th, 2024, 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 January 8th, 2024 regular meeting & January 11 th 2024 special meeting

II. OPPORTUNITY FOR COMMENTS FROM THE PUBLIC ON AGENDA ITEMS

III. REPORTS TO THE BOARD

A. Monthly Committee Meetings.

B. Principals’ reports. Mrs. Becker.

C. Superintendent’s report. Dr. Louters.

D. Teacher’s report

E. Student report

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

* Fiscal Management * Safe & Inviting Environment * Exploration *

* Academic Proficiency & Personalized Learning *

A. 2023-2024 School Calendar

B. School Board Election – Selection of Date

C. Teacher of the Year Nominee

D. Rocket Bus

E. Policy HCAA - Purchasing – Second Read

F. Policy HCAB - Bidding Requirements & Procedures – Second Read

G. Policy HCAE - Disbursement of Monies – Second Read

H. Policy HEAA - Line Item Transfer Authority - Second Read

I. Policy HEBB - Cash in School Buildings - Second Read

J. Policy HEBD - Audits - Second Read

K. Pledge of Securities – Quarterly Review

L. Personnel – Resignation – Angela Tobin

M. Fiscal Year 2024 Budget Amendments

N. 2024-2025 Preliminary Budget Discussion

V. ANNOUNCEMENTS

Next Regular Meeting: Monday, March 11th, 2024 at 7:00 p.m.

VI. ADJOURNMENT

“What is best for our Kids?”