Meeting Agenda

Tuesday, December 12, 2023 – 7:00 AM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – Northern Cass Varsity Volleyball Team

Administrative Reports

-Admin

      EZ Pay

      Enrollment

      Admin Work Calendars -attachment

      Library Report - attachment

        -Steve Hegele

-NC Community Health & Wellness Center update

Board Education - Transcend LEAPS survey

Teaching, Learning and Learner Achievement

- Middle School Update

- ASVAB results

Unfinished Business 

1. Approve second reading of policies

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on 2022-2023 Financial Statement Audit - attachment

3. Take action on dual sport participation form

4. Take action on budget adjustment for 2023-2024 school year - attachment

5. Discussion on Safety & Security Mill Levy election

6. Take action to move January 2024 regular board meeting

7. Discussion 2024-2027 Superintendent Contract

8. Board Feedback