September 11, 2023 at 6:00 PM - Regular School Board Meeting
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I. Call Meeting to Order - Meeting Notification
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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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V. Board Actions
Description:
Minutes 08032023 Special Meeting
Minutes 08302023 Special Meeting
Comments:
Rationale:
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V.1. School Board Committee Minutes
Description:
Budget & Finance 08302023
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V.1.a. 9-7-2023 Policy Committee Meeting Minutes
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V.2. Other
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V.2.a. Construction Engineer Payment Application 22060014
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V.2.b. Construction Engineer Payment Application 2218-01B007
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V.2.c. JLG Architects
Description:
Professional Services for the period ending 08312023
Comments:
Invoice 20267-21
Rationale:
$8828.31
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V.2.d. RFQ - Legal Services
Description:
No response
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V.2.e. Icon Invoice 20232002657
Description:
Bakken Area Skills Center period to 08312023
Comments:
$18,212.10
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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 Report - Ms. Krogen
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VII.3. Activities Director Report - Mr. Foss
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VII.4. Other 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. Committee Reports
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XII. Set date of next meeting
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