July 19, 2021 at 7:20 PM - Annual School Board Meeting
Agenda |
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I. Call Meeting to Order
Description:
Business Manager Hebert, Acting Chairperson, called the annual meeting of the Board of Education of McKenzie County School Board District No. 1 to order at 7:50 p.m.
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II. Recognition of the School Board Members 2021 - 2022
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III. Reorganization of the School Board
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III.1. Call for presidential nominations
Description:
Business Manager Hebert called for nominations for Board President. X nominated Y for Board President. Hebert called for any other nominations, heard none. Hebert called for any other nominations, heard none. Hebert called a third and final time for any other nomination, heard none. A vote was taken for YYY as President: Yes - , No - 0.
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III.2. Call for vice presidential nominations
Description:
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IV. Board Member Salaries
Description:
Board Members acknowledged meals and mileage reimbursement as per NDCC for and reimbursement for 2021-2022.
Board Members acknowledged the following salaries:
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V. Appoint School Board Committees
Description:
Committees for the 2020-2021 school year are as follows:
Comments:
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V.1. School Board Representatives on School Committees
Description:
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V.2. Authorize The School Board President to act as voting member when substituting for a committee member
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VI. Designate Authorized Representative for Federal Programs
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VII. Designate Authorized Representative for Wil-Mac Multi-District Special Education Unit
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VIII. Approve Meeting Agenda
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IX. Designate Official Newspaper
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XI. Declaration of Conflicts
Description:
Meuchel made known his conflict of interest due to his spouse, brother-in-law, and sister in-law being employed by MCPSD#1.
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XII. Financial Investment Plan 2021 - 2022
Description:
Currently seven Certificates of Deposit 4 @ $2.5M 3 @ $500,000. Totaling $10,750,000.00
Interest Earned by Fund: Fund 01 $726.69 Fund 03 $86,864.49 Total interest $87,591.18
Comments:
2021 - 2022 Projection = $40,250.00
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XIII. Proposal for professional valuation services
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XIV. Budget 2021-2022
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XV. Call for Bids
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XVI. Set the Date of the Next Meeting
Description:
August 10th , 2021 6:00 p.m.
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XVII. Adjourn Meeting
Description:
President adjourned the meeting at p.m.
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