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ANNUAL SCHOOL BOARD MEETING

Powers Lake Public School District #27 – Monday, July 17, 2017

3:00 PM – Library – Powers Lake, North Dakota

AGENDA

  1. Call Meeting to Order
  2. Recognition of Visitors
  3. Call for additions to the Agenda – Approval of Agenda
  4. Approval of previous month’s meeting minutes
  5. Business Managers Report
    1. General Fund, Activity Fund, Hot Lunch Fund, Building Fund, General Fund Prepaid, Activity Fund Prepaid, Construction Account
  6. Approve payment of outstanding bills (all funds)
  7. Reports of officers, board, committees, and administration
    1. Board
    2. Principals (Secondary and Elementary)
    3. Superintendent
  8. Unfinished/Old Business
    1. Contracts
    2. Bus Bid
    3. Rental Houses
  9. Adjournment of 2016-2017 Board of Education
  10. Call First Meeting of 2017-2018 Board of Education to Order
  11. Recognition of the Board of Education
    1. Seat new Board Member
    2. Election of President
    3. Election of Vice President
    4. Appoint Business Manager
    5. Appoint authorized representatives for:
  1. Federal, State, and Local Programs:Title I, Title II, Title IV, Title V, Title IX

    Section 504 Coordinator & Representative

    ADA Coordinator

    Any other federal or state programs

  2. School Food Services
  3. Special Education
  4. NDHSAA
  5. Northwest Vocational Educational Consortium
  6. Activities Board
  7. Drug and Alcohol Committee
  8. School Improvement Committee
  9. Collaborative Bargaining
  10. Building Committee
  11. Great Northwest REA
  12. Transportation committee
  1. New Business
  1. Approval of Hot Lunch Program
    1. Prices
      1. Adult
      2. Student
      3. Reduced
  2. Set Board Meeting Schedule
  3. Set Board Salary Schedule & Dues (Local, State, and National Organization)
  4. Designate Official Newspaper
  5. Designate Official Depository
  6. Additions to the Agenda
  7. Discussion Items
  8. Next Regular Board Meeting( Date:____________)
  9. Board Comments
  10. Adjourn