1 - Establish Committees/Reports

a. Teaching & Learning Johnson, Olson & Steffes

b. Budget & Human Resources Bjerke, Jalbert & Murch

c. Building & Grounds Moser, Murch & Olson

First Reading of Policies

• FBF-1 - Graduation

• FCBB - Attendance & Absences

PLEASE PROOF your address, phone numbers, and email address on attachment. 

2 - Mill Levies/Set Meeting date for hearing - attachment

Meeting on Monday, September 11, 2023 at 6:30pm in the Northern Cass Library

3 - Budget Reports - attachment REVENUE EXPENSES

General Fund $ 9,601,895.00 $ 9,844,740.66

Special Reserve Fund $      80,000.00 $                0.00

Building Fund $    485,000.00 $     468,300.00

Debt Service Fund $    157,000.00 $     157,472.00

Hot Lunch Fund $    524,250.00 $     528,005.00

Activity Fund $    833,500.00 $     732,000.00

4 - Set board member compensation

Currently at $50 per Meeting and Committee meeting, and mileage set at $ 0.655 per mile.

5 - Set fee schedule - attachment

6 - Set district compensation rates - attachment

7 - Approve monthly board meetings - attachment

8 - Approve co-curricular contracts for the fall 2023 activities - attachment

9 - Back to school night serving meal on August 17th at 5:00 p.m.

10 - Board of Education Policy Review - sign off needed

Policies included in signoff acknowledgement - attachment

11 - Approve general fund bills - GF BILLS