October 17, 2022 at 6:00 PM - Regular School Board Meeting
Agenda |
---|
I. Call Meeting to Order
|
II. Introduction of Guests
|
III. Approval of Agenda
Attachments:
(
)
|
IV. Correspondence
|
V. Board Actions
Description:
Comments:
Rationale:
)
|
V.1. School Board Committee Reports
|
V.1.a. Wellness Committee Meeting Minutes 9-28-2022
Attachments:
(
)
|
V.1.b. Policy Committee Meeting Minutes 9-29-2022
Attachments:
(
)
|
V.1.c. Building & Grounds Committee Meeting Minutes 10-6-2022
Attachments:
(
)
|
V.1.d. Negotiations - Interim 9-26-2022
Attachments:
(
)
|
V.1.e. Upcoming meetings
|
V.2. Other
|
V.2.a. McKenzie County 1 Financial Report 2021 - 2022
Description:
This report must be approved at the board level before Hebert submits it to ND DPI.
???The information gathered reports out a cost per pupil of $13,604.24.
|
V.2.b. Mineral Tracker Quarter 2 2022 Report
Attachments:
(
)
|
V.2.c. Certificate of Levy 2022 - 2023
Description:
The board approved 09/26/2022.
Submitted to the County Auditor 10/07/2022.
Attachments:
(
)
|
V.2.d. First International Bank & Trust
Description:
???????First International Bank & Trust increased the interest rate in our Money Market Account from 0.15% to 1.10%. Our interest was 7 fold compared to the previous month.
|
V.2.e. Valuations Northwest
Description:
??????Valuations ND sent a copy of their appraisal. The appraised value excluding equipment = $11,936,836.00 Cost for the appraisal = $22072.00 ($902.00 cheaper than the original estimate two years ago). I shared the appraisal information with Carrie Wingenbach at NDIRF. She advised meeting with Marella at First Insurance to review PP items per the report and verify if your current coverage is adequate or if changes need to be made.
|
VI. Recognition of Activities
Attachments:
(
)
|
VII. Administration Reports
|
VII.1. Superintendent - Dr. Holen
Attachments:
(
)
|
VII.2. Director of Teaching and Learning - Mrs. Krogen
|
VII.3. Principal Report
|
VII.4. Activities Director - Foss
|
VII.5. Manager and Other Support Services Reports
Attachments:
(
)
|
VIII. Old Business
Attachments:
(
)
|
IX. New Business
|
X. Policy
Attachments:
(
)
|
XI. Set date of next meeting
|