|
Meeting Agenda
|
|---|
|
A. Call to Order and Roll Call
|
|
B. Recognition of Guests/Public Comment
|
|
C. Committee Reports
|
|
C.1. Building INFO
|
|
C.2. Transportation INFO
|
|
C.3. Finance INFO
|
|
C.4. Policy INFO
|
|
C.4.a. Second Reading- Policy #89 ACTION
|
|
C.5. Negotiations INFO
|
|
C.6. Other Reports INFO
|
|
C.6.a. VASE Information
|
|
D. Administrative Report INFORMATION
|
|
D.1. Correspondence to the Board
|
|
E. Consent Items Agenda ACTION
|
|
E.1. Consideration of the Bills of the Month
|
|
E.2. Approval of Regular Meeting Minutes - Monday, September 14, 2015
|
|
E.3. Approval of Budget Hearing Minutes 9/14/15
|
|
F. Presentation of FY 15 Audit Report ACTION
|
|
G. Steifel Nicholas Presentation INFORMATION
|
|
H. Cooperative High School Update ACTION
|
|
I. Discussion of High School Memorabilia ACTION
|
|
J. DARE Program Approval ACTION
|
|
K. Closed Session ACTION
|
|
L. Personnel ACTION
|
|
L.1. Volunteers
|
|
M. Public Comment
|
|
N. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 13, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Recognition of Guests/Public Comment
|
|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. Building INFO
|
|
|
Description:
Updates: We are currently working at getting the lights added as a HLS Amendment. I have been in contact with BLDD and they are completing the process.
|
||
| Subject: |
C.2. Transportation INFO
|
|
| Subject: |
C.3. Finance INFO
|
|
| Subject: |
C.4. Policy INFO
|
|
| Subject: |
C.4.a. Second Reading- Policy #89 ACTION
|
|
| Subject: |
C.5. Negotiations INFO
|
|
| Subject: |
C.6. Other Reports INFO
|
|
| Subject: |
C.6.a. VASE Information
|
|
| Subject: |
D. Administrative Report INFORMATION
|
|
|
Description:
Crystal Johnson will share the administrative update.
|
||
| Subject: |
D.1. Correspondence to the Board
|
|
| Subject: |
E. Consent Items Agenda ACTION
|
|
| Subject: |
E.1. Consideration of the Bills of the Month
|
|
| Subject: |
E.2. Approval of Regular Meeting Minutes - Monday, September 14, 2015
|
|
| Subject: |
E.3. Approval of Budget Hearing Minutes 9/14/15
|
|
| Subject: |
F. Presentation of FY 15 Audit Report ACTION
|
|
|
Description:
Mr. Russell Leigh will present the FY 15 Audit to the Board.
|
||
| Subject: |
G. Steifel Nicholas Presentation INFORMATION
|
|
|
Description:
Tom Crabtree will be here to present information related to possible new legislation and the impact it would have on our district.
|
||
| Subject: |
H. Cooperative High School Update ACTION
|
|
|
Description:
The finance committee is working to schedule a meeting to review finances. Additionally, once school has started we will work to establish a second meeting with Bismarck-Henning.
|
||
| Subject: |
I. Discussion of High School Memorabilia ACTION
|
|
|
Description:
We have been storing the old trophies in the former grade school building since the renovation. I would recommend we have a discussion surrounding what we would like to do with these for the future.
|
||
| Subject: |
J. DARE Program Approval ACTION
|
|
|
Description:
I would recommend approving the DARE Program for the 2015-2016 school year for the amount of $1,176.00
|
||
| Subject: |
K. Closed Session ACTION
|
|
| Subject: |
L. Personnel ACTION
|
|
| Subject: |
L.1. Volunteers
|
|
| Subject: |
M. Public Comment
|
|
| Subject: |
N. Adjourn
|
|