Meeting Agenda

Monday, September 11, 2023 – 6:35 PM   

Northern Cass Library, Hunter, ND

BOARD NORMS

Acknowledging Greatness – No report due to time of meeting

Administrative Reports

-Admin

      EZ Pay

      Enrollment

      Admin Work Calendars -attachment

      Fundraising Request - attachments

-Steve Hegele

-FSCS update

Board Education - Key Legislation Changes

Teaching, Learning and Learner Achievement

- Middle School Studios

- Benchmark Testing

- PCBL Update (Goals for 2023-2024)

Unfinished Business 

1. Approve second reading of policies

New Business 

1. Committee Reports

   1. Curriculum and Policy

   2. Budget and Human Resources

   3. Building and Grounds

2. Take action on mill levies for 2023-2024 school year

3. Take action on Sponsoring Entity Proposal Application - attachment

   1. Boys Scouts of America and 4H

4. Take action on contract addendums for certified educators: G. Sitte, L. Bush, D. Hollister, T. Ukestad, J. Thomas, J. O’Halloran, and K. Glaser 

5. Take action on co-curricular contracts for the 2023-2024 school year - attachment

6. Take action on transfer of $50,000 from Activity Fund checking account to Building/Debt Service Funds checking account to cover timing of building projects.

   1. Funds will be transferred back in March 2024 once property taxes have been collected from the county

7. Take action on open enrollment application to level PK from Central Cass - already enrolled but family moving out of district

8. Board Feedback