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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 27, 2020 Regular Meeting Minutes
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IV.A.2. January 27, 2020 Closed Session Minutes
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IV.B. Approval of Bills (F.D. 2/24/20-1)
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IV.B.1. Annotations Greater than $5000
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IV.B.2. Bills Payable
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IV.B.3. Education Fund $ 566,239.99
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IV.B.4. Operations and Maintenance Fund $ 48,977.75
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IV.B.5. Debt Service $1,864.30
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IV.B.6. Transportation Fund $ 50,237.45
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IV.B.7. Capitol Projects $ 98,458.56
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IV.B.8. Tort Fund $ 100.00
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IV.B.9. Payroll
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IV.B.9.a. 12-25-2019 $ 463,331.49
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IV.C. Financial Reports
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IV.C.1. Fund Balance Report (F.D. 2/24/20-2)
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IV.C.2. Balance Sheet (F.D. 2/24/20-3)
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IV.C.3. Revenue Report (F.D 2/24/20-4)
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IV.C.4. Expenditure Report (F.D 2/24/20-5)
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IV.C.5. Activity Report (F.D. 2/24/20-6)
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IV.D. Personnel - Resignations / New Hires
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V. Superintendent's Report
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V.A. Cover Sheet
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V.B. Board Union Meeting
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V.C. Comparative Data Analysis
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V.D. Committee of the Whole
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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. Approval of District Fees 2020-2021 (F.D. 2/24/20-7)
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IX.A.1. Cover Sheet
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IX.A.2. Fees School Year 2020-2021
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X. Discussion Items
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X.A. Capital Projects for 2020
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X.A.1. Cover Sheet
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X.A.2. Capital Projects 2020
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X.B. First Reading of Amendments to Board Policies
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X.B.1. Cover Sheet
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X.B.2. Policy 5:60
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X.B.3. Policy 5:70
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X.B.4. Policy 5:80
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X.B.5. Policy 5:150
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X.B.6. Policy 5:250
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X.B.7. Policy 8:30
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X.C. Activity Fees
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X.C.1. Cover Sheet
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X.C.2. Activity Fees
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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 Profile
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XIII. Closed Session
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XIII.A. Cover Sheet
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XIV. Potential Action Item
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XIV.A. Cover Sheet
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2020 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 27, 2020 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. January 27, 2020 Closed Session Minutes
|
|
| Subject: |
IV.B. Approval of Bills (F.D. 2/24/20-1)
|
|
| Subject: |
IV.B.1. Annotations Greater than $5000
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Bills Payable
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Education Fund $ 566,239.99
|
|
| Subject: |
IV.B.4. Operations and Maintenance Fund $ 48,977.75
|
|
| Subject: |
IV.B.5. Debt Service $1,864.30
|
|
| Subject: |
IV.B.6. Transportation Fund $ 50,237.45
|
|
| Subject: |
IV.B.7. Capitol Projects $ 98,458.56
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|
| Subject: |
IV.B.8. Tort Fund $ 100.00
|
|
| Subject: |
IV.B.9. Payroll
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|
| Subject: |
IV.B.9.a. 12-25-2019 $ 463,331.49
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|
| Subject: |
IV.C. Financial Reports
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|
| Subject: |
IV.C.1. Fund Balance Report (F.D. 2/24/20-2)
|
|
|
Attachments:
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||
| Subject: |
IV.C.2. Balance Sheet (F.D. 2/24/20-3)
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Attachments:
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||
| Subject: |
IV.C.3. Revenue Report (F.D 2/24/20-4)
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Attachments:
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||
| Subject: |
IV.C.4. Expenditure Report (F.D 2/24/20-5)
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Attachments:
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||
| Subject: |
IV.C.5. Activity Report (F.D. 2/24/20-6)
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Attachments:
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||
| Subject: |
IV.D. Personnel - Resignations / New Hires
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|
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Attachments:
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||
| Subject: |
V. Superintendent's Report
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|
| Subject: |
V.A. Cover Sheet
|
|
|
Attachments:
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||
| Subject: |
V.B. Board Union Meeting
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|
| Subject: |
V.C. Comparative Data Analysis
|
|
|
Attachments:
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||
| Subject: |
V.D. Committee of the Whole
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|
| Subject: |
VI. Public Comment
|
|
| Subject: |
VII. Board Reports and Requests
|
|
| Subject: |
VII.A. B.I.G.
|
|
| Subject: |
VII.B. CCTS!
|
|
| 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. Approval of District Fees 2020-2021 (F.D. 2/24/20-7)
|
|
| Subject: |
IX.A.1. Cover Sheet
|
|
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Attachments:
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| Subject: |
IX.A.2. Fees School Year 2020-2021
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Attachments:
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| Subject: |
X. Discussion Items
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| Subject: |
X.A. Capital Projects for 2020
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| Subject: |
X.A.1. Cover Sheet
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Attachments:
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| Subject: |
X.A.2. Capital Projects 2020
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Attachments:
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| Subject: |
X.B. First Reading of Amendments to Board Policies
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|
| Subject: |
X.B.1. Cover Sheet
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Attachments:
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| Subject: |
X.B.2. Policy 5:60
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Attachments:
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| Subject: |
X.B.3. Policy 5:70
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Attachments:
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| Subject: |
X.B.4. Policy 5:80
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Attachments:
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| Subject: |
X.B.5. Policy 5:150
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Attachments:
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| Subject: |
X.B.6. Policy 5:250
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Attachments:
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| Subject: |
X.B.7. Policy 8:30
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Attachments:
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| Subject: |
X.C. Activity Fees
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| Subject: |
X.C.1. Cover Sheet
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Attachments:
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| Subject: |
X.C.2. Activity Fees
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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 Profile
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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. Potential Action Item
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| Subject: |
XIV.A. Cover Sheet
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Attachments:
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| Subject: |
XV. Adjournment
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