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Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.A.1. January 28, 2019 Regular Board Meeting Minutes
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IV.A.2. January 28, 2019 Closed Meeting Minutes
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IV.B. Approval of Bills (F.D. 1/28/19-1)
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IV.B.1. Annotations Greater than $5000 - January 2019
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IV.B.2. Bills Payable February 2019
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IV.B.3. Education Fund $591,146.80
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IV.B.4. Operations and Maintenance Fund $62,557.15
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IV.B.5. Debt Service $1,864.30
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IV.B.6. Transportation Fund $70,544.83
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IV.B.7. Capitol Projects $ 0.00
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IV.B.8. Tort Fund $0.00
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IV.B.9. Payroll
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IV.B.9.a. 12-21-18 $430,391.46
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IV.B.9.b. 1-10-19 $ 467,853.40
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IV.C. Financial Reports
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IV.C.1. Fund Balance Report (F.D. 2/25/19-2)
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IV.C.2. Balance Sheet (F.D. 2/25/19-3)
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IV.C.3. Revenue Report (F.D 2/25/19-4)
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IV.C.4. Expenditure Report (F.D 2/25/19-5)
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IV.C.5. Activity Report (F.D. 2/25/19-6)
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IV.D. Personnel - Resignations / New Hires
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IV.D.1. February Personnel Annotations
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V. Superintendent's Report
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V.A. Cover Sheet
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V.B. Forecast5 Presentation
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V.B.1. Executive Summary
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V.C. Board Workshop Agenda
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V.D. IASB Spring Dinner Meeting
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VI. Public Comment
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VII. Board Reports and Requests
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VII.A. B.I.G.
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VII.B. CCTS!
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VII.C. Education Foundation
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VII.D. LEND
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VII.E. NDSEC
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VII.F. School Reports
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VIII. Freedom of Information Act Request
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IX. Action Items
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IX.A. District Fees (F.D. 2/25/19-7)
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IX.A.1. Cover Sheet
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IX.A.2. District Fees 2019-2020
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IX.B. Approval of Bids (F.D. 2/25/19-8)
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IX.B.1. Cover Sheet
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IX.B.2. Bid Results and Recommendations
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X. Discussion Items
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X.A. Capital Projects for Summer of 2019
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X.A.1. Cover Sheet
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X.A.2. 2019 Projects and Descriptions
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XI. Topics for Future Agendas
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XII. For Information
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XII.A. Enrollment Report
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XII.B. NDSEC Report
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XIII. Closed Session
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XIII.A. Cover Sheet
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Pledge of Allegiance
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognition of Exemplars
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approval of Minutes
|
|
| Subject: |
IV.A.1. January 28, 2019 Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. January 28, 2019 Closed Meeting Minutes
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|
| Subject: |
IV.B. Approval of Bills (F.D. 1/28/19-1)
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|
| Subject: |
IV.B.1. Annotations Greater than $5000 - January 2019
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|
|
Attachments:
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||
| Subject: |
IV.B.2. Bills Payable February 2019
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|
|
Attachments:
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||
| Subject: |
IV.B.3. Education Fund $591,146.80
|
|
| Subject: |
IV.B.4. Operations and Maintenance Fund $62,557.15
|
|
| Subject: |
IV.B.5. Debt Service $1,864.30
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|
| Subject: |
IV.B.6. Transportation Fund $70,544.83
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|
| Subject: |
IV.B.7. Capitol Projects $ 0.00
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|
| Subject: |
IV.B.8. Tort Fund $0.00
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|
| Subject: |
IV.B.9. Payroll
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|
| Subject: |
IV.B.9.a. 12-21-18 $430,391.46
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|
| Subject: |
IV.B.9.b. 1-10-19 $ 467,853.40
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|
| Subject: |
IV.C. Financial Reports
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|
| Subject: |
IV.C.1. Fund Balance Report (F.D. 2/25/19-2)
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Attachments:
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| Subject: |
IV.C.2. Balance Sheet (F.D. 2/25/19-3)
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Attachments:
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| Subject: |
IV.C.3. Revenue Report (F.D 2/25/19-4)
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Attachments:
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| Subject: |
IV.C.4. Expenditure Report (F.D 2/25/19-5)
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Attachments:
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| Subject: |
IV.C.5. Activity Report (F.D. 2/25/19-6)
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Attachments:
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| Subject: |
IV.D. Personnel - Resignations / New Hires
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| Subject: |
IV.D.1. February Personnel Annotations
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Attachments:
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| Subject: |
V. Superintendent's Report
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| Subject: |
V.A. Cover Sheet
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Attachments:
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| Subject: |
V.B. Forecast5 Presentation
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| Subject: |
V.B.1. Executive Summary
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Attachments:
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| Subject: |
V.C. Board Workshop Agenda
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Attachments:
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| Subject: |
V.D. IASB Spring Dinner Meeting
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Attachments:
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| Subject: |
VI. Public Comment
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| Subject: |
VII. Board Reports and Requests
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| Subject: |
VII.A. B.I.G.
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| Subject: |
VII.B. CCTS!
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| Subject: |
VII.C. Education Foundation
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| Subject: |
VII.D. LEND
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| Subject: |
VII.E. NDSEC
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| Subject: |
VII.F. School Reports
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| Subject: |
VIII. Freedom of Information Act Request
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| Subject: |
IX. Action Items
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| Subject: |
IX.A. District Fees (F.D. 2/25/19-7)
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| Subject: |
IX.A.1. Cover Sheet
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Attachments:
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| Subject: |
IX.A.2. District Fees 2019-2020
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Attachments:
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| Subject: |
IX.B. Approval of Bids (F.D. 2/25/19-8)
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| Subject: |
IX.B.1. Cover Sheet
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Attachments:
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| Subject: |
IX.B.2. Bid Results and Recommendations
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Attachments:
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| Subject: |
X. Discussion Items
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| Subject: |
X.A. Capital Projects for Summer of 2019
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| Subject: |
X.A.1. Cover Sheet
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Attachments:
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| Subject: |
X.A.2. 2019 Projects and Descriptions
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Attachments:
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| Subject: |
XI. Topics for Future Agendas
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| Subject: |
XII. For Information
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| Subject: |
XII.A. Enrollment Report
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Attachments:
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| Subject: |
XII.B. NDSEC Report
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Attachments:
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| Subject: |
XIII. Closed Session
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| Subject: |
XIII.A. Cover Sheet
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Attachments:
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| Subject: |
XIV. Adjournment
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