November 13, 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
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V.1. School Board Committee Minutes
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V.1.a. 11-2-2023 Transportation Committee Meeting
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V.1.b. 11-6-2023 Negotiation Committee Meeting
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V.2. Other
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V.2.a. Construction Engineer Payment Application 22060016 $1,141,267.00
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V.2.b. Construction Engineer Payment Application 2218-01B009 $76,727.75
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V.2.c. Construction Engineer Payment Application 2218-01B010 $91,595.87
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V.2.d. JLG Architects 20267-23 $1,330.24
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V.2.e. ICON Architectural Group 2023002780 $50,270.88
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V.2.f. Rath & Mehrer, P.C. Audit Scope and Objectives
Description:
December 5th, 2023
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V.2.g. Two $2.5M Certificates of Deposit maturing 11/22/2023 and 12/08/2023
Description:
Call for bid process changes
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V.2.h. McKenzie and Williams County Head Start
Description:
Office of Head Start notified CDI the program closes 11/30/2023
Comments:
Donation of all remaining materials
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V.2.i. 2023-2024 NDDPI Foundation Aid Payment Worksheets
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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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