June 10, 2024 at 6:00 PM - Regular School Board Meeting
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I. Call Meeting to Order - Meeting Notification
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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:
Rationale:
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V.1.a. Committee Reports
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V.1.a.1. 5-7-2024 Building & Grounds Committee Meeting Minutes
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V.1.a.2. 5-8-2024 Curriculum Committee Meeting Minutes
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V.1.a.3. 6-5-2024 Budget & Finance Committee Meeting Minutes
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V.1.a.4. 6-6-2024 Curriculum Committee Meeting Minutes
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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 Report - Ms. Krogen
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VII.3. Activities Director Report - Mr. Foss
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VII.4. Other reports
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VIII. Old Business
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IX. New Business
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X. Policy
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X.1. Policy - Second Reading Recommendations
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X.2. Policy - First Reading Recommendations
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XI. Committee Reports
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XII. Set date of next meeting
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Balance Sheet
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Financial Sheet
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District Bills by Fund and Unpaid Invoice Listing
Fund 01
Pg. 7 Null Education Services $36,000.00 = reimbursable Greater Math ND expense
Pg. 8 TII Tech Ed. Systems $47,610.00 = reimbursable BASC expense
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Fund 03 - Pg. 1 = Soft costs for BASC & Interest Funded Projects
Fund 04 - WCHS Construction Loan $10M - Principal & Interest
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Fund 05 - Questions?
Fund 06 - Pg. 2 - JP Morgan Chase $2,111.55 = Purchasing Card (P-Cards) Processing
Unposted Invoice Listing - Pg 1 College Board $3987.00 = AP Tests reimbursable expense
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