September 13, 2021 at 6:00 PM - Regular School Board Meeting
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I. Call Meeting to Order
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II. Introduction of Guests
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III. Approval of Agenda
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IV. Correspondence
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V. Board Actions
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V.1. Approval of the regular school board minutes
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August 9, 2021
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V.2. Approval of the special board meeting minutes
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September 8, 2021
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V.3. Approval of the financial report
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082021 Monthly Revenue State Report (MRSR) Fund 01
082021 Monthly Expenditure State Report (MESR) Fund 01 082021 Monthly Revenue State Report (MRSR) Fund 06 082021 Monthly Expenditure State Report (MESR) Fund 06
Comments:
Point of Note - Fixed Assets on Balance Sheet
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V.4. Approval of the District Bills by Fund and Unposted Invoice Listing Summary
Description:
Fund 01
Fund 03 Fund 05 Fund 06 Fund 07 Unposted Invoice Listing Summary 09132021 |
V.5. Approval of the Annual Financial Report 2020 - 2021
Description:
The annual financial report, report for publication, ESSA, and supplemental information for board review prior to submission to ND DPI.
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V.6. Capital Asset Valuations
Description:
Proposal for Capital Asset Valuation
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V.7. 403b Vendors
Description:
A 403(b) plan is a type of retirement account available to individuals who work in public education, employees of certain 501(c)(3) tax-exempt organizations, and ministers. It’s similar to the more commonly known 401(k) account, which is more often offered by employers in the private sector. A 403(b) is frequently used by government employees, medical professionals, librarians, self-employed ministers, and employees of public schools such as teachers and administrators.
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Approved vendors:
Ameriprize Edward Jones Horace Mann Thrivent
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Unapproved vendors requesting approval:
First International Insurance |
VI. Recognition of Activities
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VII. Old Business
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VIII. New Business
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IX. Policy
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X. Administration Reports
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X.1. Superintendent - Dr. Holen
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X.2. Director of Teaching and Learning - Mrs. Krogen
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X.3. Middle School - Green, N.
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X.4. Activities Director - Dokken
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X.5. Manager and Other Support Services Reports
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XI. School Board Committee Reports
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XI.1. Budget & Finance Committee Meeting 8-9-2021
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XI.2. Building & Grounds Committee Meeting 8-9-2021
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XI.3. Transportation Committee Meeting 8-16-2021
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XI.4. Wellness Committee Meeting 8-24-2021
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XI.5. Upcoming meetings
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XII. Set date of next meeting
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XIII. Adjournment
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Hearing no further business to come before the school board, President Wisness adjourned the meeting
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