|
Meeting Agenda
|
|---|
|
A. REGULAR BUSINESS
|
|
B. CALL TO ORDER
|
|
C. PLEDGE OF ALLEGIANCE
|
|
D. VISITORS COMMENTS/PRESENTATIONS
|
|
E. SUPERINTENDENT'S REPORT
|
|
E.1. Enrollment Report
|
|
E.2. Board Calendar Review
|
|
E.3. Entry Plan Report
|
|
F. APPROVAL OF MINUTES - Action Item
|
|
F.1. Regular Meeting Minutes for January 24, 2023
|
|
F.2. Closed Meeting Minutes for January 24, 2023
|
|
G. APPROVAL OF CONSENT AGENDA- Action item
|
|
G.1. Payroll- last half January 2023, first half February 2023
|
|
G.2. Bills
|
|
G.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
H. COMMITTEE REPORTS
|
|
H.1. Finance
|
|
H.1.a) Financial Report - Action Item
|
|
H.2. Human Resources
|
|
H.2.a) NFT Email to the Board
|
|
H.3. Education
|
|
H.4. Buildings & Grounds
|
|
H.4.a) Facilities Master Plan Proposal- Action Item
|
|
H.4.b) Master Electric Energy Sales Contract- Action Item
|
|
H.5. Legislation
|
|
H.6. Policy
|
|
H.6.a) Policy 4:20 Fund Balance discussion |
|
H.7. Communication
|
|
H.7.a) Communications Update
|
|
H.7.b) FOIA'S
|
|
H.8. TrueNorth Educational Cooperative 804
|
|
H.8.a) Board Brief
|
|
I. NEW BUSINESS
|
|
J. CLOSED SESSION
|
|
J.1. Closed Session Motion
|
|
K. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 21, 2023 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. REGULAR BUSINESS
|
|
| Subject: |
B. CALL TO ORDER
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
|
|
| Subject: |
E.1. Enrollment Report
|
|
| Subject: |
E.2. Board Calendar Review
|
|
| Subject: |
E.3. Entry Plan Report
|
|
| Subject: |
F. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
F.1. Regular Meeting Minutes for January 24, 2023
|
|
| Subject: |
F.2. Closed Meeting Minutes for January 24, 2023
|
|
| Subject: |
G. APPROVAL OF CONSENT AGENDA- Action item
|
|
| Subject: |
G.1. Payroll- last half January 2023, first half February 2023
|
|
| Subject: |
G.2. Bills
|
|
| Subject: |
G.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
H. COMMITTEE REPORTS
|
|
| Subject: |
H.1. Finance
|
|
| Subject: |
H.1.a) Financial Report - Action Item
|
|
| Subject: |
H.2. Human Resources
|
|
| Subject: |
H.2.a) NFT Email to the Board
|
|
| Subject: |
H.3. Education
|
|
| Subject: |
H.4. Buildings & Grounds
|
|
| Subject: |
H.4.a) Facilities Master Plan Proposal- Action Item
|
|
| Subject: |
H.4.b) Master Electric Energy Sales Contract- Action Item
|
|
| Subject: |
H.5. Legislation
|
|
| Subject: |
H.6. Policy
|
|
| Subject: |
H.6.a) Policy 4:20 Fund Balance discussion |
|
| Subject: |
H.7. Communication
|
|
| Subject: |
H.7.a) Communications Update
|
|
| Subject: |
H.7.b) FOIA'S
|
|
| Subject: |
H.8. TrueNorth Educational Cooperative 804
|
|
| Subject: |
H.8.a) Board Brief
|
|
| Subject: |
I. NEW BUSINESS
|
|
| Subject: |
J. CLOSED SESSION
|
|
| Subject: |
J.1. Closed Session Motion
|
|
| Subject: |
K. ADJOURNMENT
|
|