April 14, 2020 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
Attachments:
()
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Financial Report
Attachments:
()
|
|
4.3. Reading and approval of general fund bills in the amount of $280,440.02. Check #30758-30799.
|
|
4.4. Approve transfer of $280,440.02 from MMDA checking to general fund checking. Checks #30758-30799.
|
|
4.5. Reading and approval of building fund bills in the amount of $26,717.95 . Checks #1659-1661.
|
|
4.6. Activity Fund Report
|
|
4.7. Reading and approval of the Lunch fund bills in the amount of $9,374.63. Checks# 8040-8046.
|
|
5. Information Item
|
|
5.1. Review Policy 8028 Graduation Requirements and Promotion
Attachments:
()
|
|
6. Action Item
|
|
6.1. Resolution to Recognize and Congratulate the 2019-2020 Boys Basketball Team and Coaches for their State Qualification.
|
|
6.2. Resolution to Approve All temporary waivers of NDE regulations shall also apply to respective district policies for the 2019-2020 school year.
Recommended Motion(s):
Resolution to Approve All temporary waivers of NDE regulations shall also apply to respective district policies for the 2019-2020 school year." Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. Policy 2023 - Public Participation at Board Meetings
Attachments:
()
|
|
6.4. Calendar Change - Setting the Last Day of School
Attachments:
()
|
|
6.5. Girls Volleyball Uniforms Proposal
Attachments:
()
|
|
6.6. Excuse Absent Board Members
|
|
7. Reports:
|
|
7.1. Report of the Superintendent
Attachments:
()
|
|
7.2. Report of the Principal
Attachments:
()
|
|
7.3. Committee Reports:
|
|
7.3.1. Finance and Personnel
|
|
7.3.2. Building and Grounds
|
|
7.3.3. Transportation
|
|
7.3.4. Instruction and Americanism
|
|
8. Next meeting dates and time
|
|
9. Adjournment
|
