UPDATED: New Rockford-Sheyenne School Board Agenda for Feb. 14, 2019

New Rockford-Sheyenne Board of Education

Regular Meeting in Cafeteria

Thursday, February 14, 2019, 7 a.m.

I. REGULAR ITEMS

A. Call to order, roll call, establishment of quorum, and approval of agenda.

B. Consent agenda. Attachments. Discussion. Motion.

1. Approve minutes of January 14, 2019 regular meeting minutes.

2. Business Manager’s report.

a. Balance Sheet.

b. General Fund Revenue Report.

c. General Fund Expenditure Report.

d. Building Fund.

e. Food Service Fund

f. Activity Fund

3. Presentation of Bills.

II. OPPORTUNITY FOR COMMENTS FROM THE PUBLIC ON AGENDA ITEMS

III. REPORTS TO THE BOARD

A. Monthly Committee Meetings.

B. Principals’ Reports. Mrs. Becker and Mr. Baumbach.

C. Superintendent’s Report. Mrs. Louters.

D. Teacher Report.

E. Student Report.

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

A. 2019-20 School Calendar. Attachment. Motion.

B. Set Date for School Board Election. Discussion. Motion.

C. Reduction in Board Size. Discussion.

D. School Board Self Evaluation. Discussion. Motion.

E. Germany Trip. Jordan Brown. Discussion. Motion.

F. Close Up Trip. Discussion. Motion.

G. Approve Contract for Amanda Koepplin. Discussion. Motion.

H. 2019-20 Budget Planning Parameters. Discussion.

V. ANNOUNCEMENTS

February Meeting Part 2: Monday, February 25, 2019 at 7 a.m.

Next Regular Meeting: Monday, March 11, 2019 6 p.m.

VI. ADJOURNMENT