September 12, 2022 at 5:30 PM - Regular School Board Meeting
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I. Call Meeting to Order
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II. Introduction of Guests
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III. Approval of Agenda
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IV. Correspondence
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IV - Correspondence
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V. Board Actions
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Comments:
Rationale:
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V.1. Other
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1. ??ND Department of Public Instruction Fiscal Management provided a closeout document for the Fiscal Year 2022 audit report. They have no concerns with the audit findings.
2. First International Bank & Trust identified a fraudulent cashed check through our checking account. An individual used the imagery from our check to create a clone. FIBT recommends Positive Pay. The district is utilizing Positive Pay now at no cost. If the district continues to use the platform a monthly fee of $55 would be applied to our account.
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VI. Recognition of Activities
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VI - Recognition of Activities
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VII. Administration Reports
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VII.1. Superintendent - Dr. Holen
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VII.2. Director of Teaching and Learning - Mrs. Krogen
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VII.3. Principal Report
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VII.4. Activities Director - Foss
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VII.5. Manager and Other Support Services Reports
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VIII. Old Business
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IX. New Business
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X. Policy
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XI. School Board Committee Reports
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XI.1. Building & Grounds Committee Minutes 9-1-2022
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XI.2. Policy Committee Meeting Minutes 9-6-2022
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XI.3. Transportation Committee Meeting Minutes 9-8-2022
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XI.4. Budget & Finance Committee Meeting Minutes 9-8-2022
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XI.5. Upcoming meetings
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XII. Set date of next meeting
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