February 21, 2023 at 7:00 PM - Regular Meeting of the Board of Education
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A. REGULAR BUSINESS
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B. CALL TO ORDER
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. SUPERINTENDENT'S REPORT
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E.1. Enrollment Report
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E.2. Board Calendar Review
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E.3. Entry Plan Report
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F. APPROVAL OF MINUTES - Action Item
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F.1. Regular Meeting Minutes for January 24, 2023
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F.2. Closed Meeting Minutes for January 24, 2023
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G. APPROVAL OF CONSENT AGENDA- Action item
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G.1. Payroll- last half January 2023, first half February 2023
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G.2. Bills
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G.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H. COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.2. Human Resources
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H.2.a) NFT Email to the Board
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H.3. Education
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H.4. Buildings & Grounds
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H.4.a) Facilities Master Plan Proposal- Action Item
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H.4.b) Master Electric Energy Sales Contract- Action Item
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H.5. Legislation
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H.6. Policy
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H.6.a) Policy 4:20 Fund Balance discussion |
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H.7. Communication
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H.7.a) Communications Update
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H.7.b) FOIA'S
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H.8. TrueNorth Educational Cooperative 804
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H.8.a) Board Brief
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I. NEW BUSINESS
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J. CLOSED SESSION
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J.1. Closed Session Motion
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K. ADJOURNMENT
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