1 - Committees Reports

a. Building and Grounds

b. Budget and Human Resources

c. Teaching and Learning

First Reading of Policies

• DAE - Personnel Records

• FBDB - Open Enrollment

2 - Take action on mill levies for 2023-2024 and final budget - attachment

3 - Take action on sponsoring entity applications

Boy Scouts of America - attachment

4H - attachment

4 - Take action on contract addendums for certified educators: 

Lane Changes - G. Sitte, D. Hollister, T. Ukestad, J. Thomas, J. O'Halloran, and K. Glaser

6th Period Prep - L. Bush

5 - Take action on co-curricular contracts for the fall 2023 activities - attachment

6 - Take action on transfer of $50,000 from Activity Fund checking account to Building/Debt Service Funds checkinga ccount to cover timing of building project payments

• Funds will be transferred back in March 2024 once property taxes have been collected from Cass and Traill counties

7 - Take action on open enrollment application for 2023-2024 school year with Central Cass for Level PK learner already enrolled