New Rockford-Sheyenne Board of Education Agenda: April 10, 2023

AGENDA

New Rockford-Sheyenne Board of Education

Regular Meeting – Cafeteria

Monday, April 10th, 2023, 7:00 p.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 March 13th, 2023 regular meeting and the March 29, 2023 special meeting

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 Fund.

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. Dr. Louters.

D. Teacher’s Report

E. Student Representative Report

IV. ITEMS RECOMMENDED FOR DISCUSSION OR ACTION

* Fiscal Management * Safe & Inviting Environment * Exploration * Academic Proficiency & Personalized Learning *

A. Strategic Planning – Proposal Review

B. Personnel – Resignation – Mark Huber

C. Personnel – Resignation – Julie Westrick

D. Second Gym – Update

E. Learn Everywhere – NDSU Proposal

F. Policy DFAA & DFAA-AR – Teacher Evaluation & Procedure

G. Policy DI & DI-R – Personnel Records & Review Procedure

H. Policy DIA – Distribution of Personnel Directory

V. ANNOUNCEMENTS

Next Regular Meeting: Monday, May 8, 2023 at 7 p.m.

VI. ADJOURNMENT

“What is best for our kids?”