October 14, 2024 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:
Comments:
Rationale:
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V.1. Committee Reports
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V.1.a. 10-2-2024 Policy Committee Meeting Minutes
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V.1.b. 10-10-2024 Wellness Committee Meeting Minutes
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V.2. Other
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V.3. Motion(s) Required
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V.3.a. 2025 FY Classified Staff Retention Bonus
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V.3.b. Limited Tax Bond Series 2013 - HVAC = $19,530.00 less than board approval
Description:
Direction letter provided to US Bank
Invoice due 10/11/2024 = $587,470.00 ≠ $607,000
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V.3.c. McKenzie Co 1 Financial Report 2023 - 2024
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V.3.d. Audit Scope and Objectives for the year ended June 30, 2024
Description:
$31,500.00
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V.3.e. Snow Removal Bids 2024-2025
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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
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VII.3. Activities Director Report
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VII.4. Other reports
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IX. New Business
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X. Policy
Comments:
Committee recommendation for Board approval: NDSBA website hosting of policies and general policy review = $1,250.00.
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XI. Committee Reports
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XII. Set date of next meeting
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