Embedded Files
Consent Agenda
Appoint Business Manager - P. Carlson
Approve annual leases - attachment
Approve pledge of securities as of 6/30/2025 - attachment
Approve depository of school funds
Approve Official Newspaper - Cass County Reporter
Approve school board attorney – Pearce Durick, PLLC
Appoint Special Education Representative - Mr. Baesler
Appoint Authorized Rep for Federal Programs - Mr. Baesler
Appoint Behavioral Health Resource Coordinators – A. Krinke & L. Davis
Appoint Foster Care Liaison – A. Krinke
Appoint Homeless Liaison – L. Davis
Approve Membership to NDHSAA
Approve Membership to NDSBA
Approve Food Service/Commodity Program
Appoint Free & Reduced representative - Mr. Baesler
Approve to destroy records for 2017-2018 - attachment
1 - Establish Committees/Reports
a. Teaching & Learning
Take action on first reading of policies:
b. Budget & Human Resources
Take action on charging fee for open enrolled learners - attachment
Take action on increasing daily rate for preschool tuition from $35 to $38
c. Building & Grounds
PLEASE PROOF your address, phone numbers, and email address on attachment.
2 - Mill Levies/Set Meeting date for hearing - attachment
Meeting on Monday, September 8, 2025 at 6:30pm in the Northern Cass Library
3 - 2025-2026 Proposed Budgets REVENUE EXPENSES
General Fund $ 10,206,411.00 $ 10,564,827.00
Special Reserve Fund $ 90,500.00 $ 0.00
Building Fund $ 521,000.00 $ 521,010.00
Debt Service Fund $ 154,700.00 $ 154,100.00
Hot Lunch Fund $ 616,500.00 $ 677,761.00
4 - Set board member compensation
Currently at $60 per Meeting and Committee meeting, and mileage set at $ 0.70 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 2025 activities - attachment
9 - Back to school night serving meal on August 18th at 5:00 p.m.
10 - Staff Back to School training - breakfast discussion
11 - Board of Education Policy Review - sign off needed
Policies included in signoff acknowledgement - attachment
12 - Approve general fund bills - GF BILLS 7/7/2025
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