July 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Bang
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes from June 26, 2023 Special Meeting
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4.B. July Prepaid Bills
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4.C. Business Manager Reports
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4.C.a. Financial Reports
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4.C.b. Food Service Reports
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4.C.c. Student Activity Reports
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4.D. Administrator Reports
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5. Unfinished Business
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5.A. Consider Spring ADM Report 2022-2023
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5.B. Consider Annual DPI Transportation Report
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5.C. Consider Annual Killdeer 16 Financial Report - Fiscal Year 2022-2023
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5.D. Consider Policy ACBF Medical Marijuana.
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6. New Business
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6.A. Organization of the Board - Election of President for FY 2023-2024
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6.B. Organization of the Board - Election of Vice-President for FY 2023-2024
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6.C. Consent Agenda (New Board)
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6.C.a. Designate Federal Programs Administrator
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6.C.b. Establish Dates and Times of Regular Monthly Meetings-
Typically, 2nd Wed. at 7:00 p.m. except July is sometimes set for 3rd Wednesday due to end of calendar year and end of fiscal year bookwork. Times for Nov., Dec., Jan., and Feb. 5:30 p.m. 2023-2024 dates:
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6.C.c. Select and Act on Depository of School Funds - Depositories for our funds include American Bank Center - Killdeer, First International Bank - Killdeer, and Union Bank – Halliday.
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6.C.d. Designate a School Attorney - Rachel A. Bruner attorney Pearce Durick LLC, Bismarck ND
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6.D. July Additional Bills
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6.E. Designation of School Newspaper
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6.F. Set Compensation for School Board Members
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6.G. Establish Board Committees
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6.H. Establish Fee Schedule for 2023-2024:
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6.I. Consider Bus Routes
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6.J. Consider Daycare Rates
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6.K. Act on Lease Agreement with Saint Paul's Catholic Church for use of their parking lot
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6.L. Consider Primary Care Services Agreement
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6.M. Consider the 2023-2024 Budget, Subsidiary and Levies
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6.N. Consider 2023-2024 Activities Handbook
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6.O. Consider the 2023-2024 Health & Safety School Reopening Guidelines.
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7. Other
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8. Announcements
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8.A. Next Regular Meeting - August 9, 2023 at 7:00 PM
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9. Adjourn
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