December 14, 2022 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
Description:
Comments:
Rationale:
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V.1. School Board Committee Reports
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V.1.a. Policy Committee Meeting Minutes 11-29-2022
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V.1.b. Planning Committee Meeting Minutes 12/1/2022
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V.1.c. Building & Grounds Committee Meeting Minutes 12/12/2022
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V.2. Other
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V.2.b. Fox Hills Golf Course - COWC & MCPSD#1
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Usage Agreement 2023
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V.2.c. NDCF Workforce Fund
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V.2.d. Mineral Tracker Report
Description:
Please find attached the School District’s quarterly report, accounting for oil and gas that was sold Jul-Sep2022.
Despite the wild swings in oil and gas prices over the second half of the year, this has been a fairly quiet month for MCSD’s interests. All of the operators are falling squarely within our royalty payment expectations YTD. We did reach out to Hess to request that they start sending checks monthly due to the new wells that will be coming online soon. We have yet to receive a response from them but will continue to follow up. Please don’t hesitate to reach out with any questions or comments you may have regarding this report. Best, Joel Brown Mineral Services Manager
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V.3. Electric Transmission, Generation, and Distribution funding for 2023
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V.4. ESSER I, II, III funding status report 12 14 2022
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V.5. Wolf Run Village Financial Statement
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VI. Recognition of Activities
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VII. Administration Reports
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VII.1. Superintendent - Dr. Holen
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VII.2. Director of Teaching and Learning - Mrs. Krogen
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VII.3. Principal Report
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VII.4. Activities Director - Foss
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VII.5. Manager and Other Support Services Reports
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VIII. Old Business
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X. Policy
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XI. Set date of next meeting
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