July 17, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Bang
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes from June 24, 2024 Special Meeting
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4.B. Prepaid Bills
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4.C. Business Manager Reports
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4.C.a. Financial Reports
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4.C.b. Personnel Reports:
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4.C.c. Food Service Reports
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4.C.d. Student Activity Reports
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4.D. Administrator Reports
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5. Unfinished Business
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5.A. Consider Annual Killdeer 16 Financial Report - Fiscal Year 2023-2024
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6. New Business
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6.A. Organization of the Board - Election of President for FY 2024-2025
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6.B. Organization of the Board - Election of Vice-President for FY 2024-2025
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6.C. Consent Agenda (New Board)
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6.C.a. Designate Federal Programs Administrator
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6.C.b. Establish Dates and Time of Regular Monthly Meetings - Typically, 2nd Wed. at 7:00 p.m. except July is 3rd Wed due to end of fiscal year. Times for Nov., Dec., Jan., and Feb. is 5:30 p.m.
2024-2025 Dates: July 17 @ 6:00 p.m. Aug. 14 @ 7:00 p.m. Sept. 11 @ 7:00 p.m. Oct. 9 @ 7:00 p.m. Nov. 13 @ 5:30 p.m. Dec 11 @ 5:30 p.m. Jan. 8 @ 5:30 p.m. Feb. 12 @ 5:30 p.m. March 12 @ 7:00 p.m. April 9 @ 7:00 p.m. May 14 @ 7:00 p.m. June 11 @ 7:00 p.m. |
6.C.c. Select and Act on Depository of School Funds - Depositories for our funds include
American Bank Center - Killdeer, First International Bank - Killdeer, and Union Bank - Halliday. |
6.C.d. Designate a School Attorney - Rachel A. Bruner attorney Pearce Durick PLLC,
Bismarck ND |
6.D. Consider Additional July Bills
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6.E. Designation of School Newspaper
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6.F. Set Compensation for School Board Members
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6.G. Establish Board Committees
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6.H. Establish Fee Schedule for 2024-2025:
Food Service Meal Charges Class Supply Fees Driver's Education Course Fee Student Activity Tickets Athletic Season Tickets and Admission Charges
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6.I. Consider Bus Routes
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6.J. Act on Lease Agreement with Saint Paul's Catholic Church for use of parking lot
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6.K. Consider 2024-2025 Preliminary Budget, Subsidiary Budget and Certificate of Levies
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6.L. Consider the 2024-2025 Health & Safety School Reopening Guidelines
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6.M. Consider 2024-2025 Consolidated Application
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7. Other
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8. Announcements
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8.A. Next Regular Meeting - August 14, 2024 at 7:00 PM
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9. Adjourn
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