New Rockford-Sheyenne School Board Agenda for Aug. 19

AGENDA

NEW ROCKFORD-SHEYENNE

BOARD OF EDUCATION

REGULAR MEETING IN NR-S LIBRARY

MONDAY, AUGUST 19, 2019, 7:00 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 July 22, 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. Sinking and Interest

f. Food Service Fund

g. 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. National Mass Customized Learning Conference.

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

A. Approve Consolidated Application for 2019-2020. Attachment. Discussion. Motion.

B. CTS Acceptance Certificate. Discussion.

C. Substitute Teacher Pay Increase. Discussion. Motion.

D. No Charge Tuition Agreement. Discussion. Motion.

E. Open Enrollment Application. Discussion.Motion.

F. Building Committee Recommendations:

1. Water Tower Branding. Discussion. Motion.

2. Front Door Replacement

V. ANNOUNCEMENTS

Public Levy Meeting: Monday, September 9, 2019 at 7:00 p.m.

Next Regular Meeting: Monday, September 16, 2019 at 7:00 p.m.

VI. ADJOURNMENT