October 14, 2024 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Call Meeting to Order - Meeting Notification
Attachments:
()
|
|
II. Introduction of Guests
|
|
III. Approval of Agenda
Attachments:
()
|
|
IV. Correspondence
|
|
V. Board Actions
Description:
Comments:
Rationale:
Attachments:
()
|
|
V.1. Committee Reports
|
|
V.1.a. 10-2-2024 Policy Committee Meeting Minutes
|
|
V.1.b. 10-10-2024 Wellness Committee Meeting Minutes
Attachments:
()
|
|
V.2. Other
Attachments:
()
|
|
V.3. Motion(s) Required
Attachments:
()
|
|
V.3.a. 2025 FY Classified Staff Retention Bonus
Attachments:
()
|
|
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
Attachments:
()
|
|
V.3.c. McKenzie Co 1 Financial Report 2023 - 2024
Attachments:
()
|
|
V.3.d. Audit Scope and Objectives for the year ended June 30, 2024
Description:
$31,500.00
Attachments:
()
|
|
V.3.e. Snow Removal Bids 2024-2025
|
|
VI. Recognition of Activities
|
|
VII. Administration Reports
|
|
VII.1. Superintendent - Dr. Holen
Attachments:
()
|
|
VII.2. Director of Teaching and Learning Report
Attachments:
()
|
|
VII.3. Activities Director Report
|
|
VII.4. Other reports
|
|
IX. New Business
Attachments:
()
|
|
X. Policy
Comments:
Committee recommendation for Board approval: NDSBA website hosting of policies and general policy review = $1,250.00.
Attachments:
()
|
|
XI. Committee Reports
|
|
XII. Set date of next meeting
|
