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Special Board Meeting 8/18/22

Special Meeting to Address Items Not Covered in the Cancelled Regular Meeting of August 15, 2022

August Agenda

Board of Directors Special Meeting - North River School District #200

Date: August 18, 2022 Time: 5:30 p.m. Location: Main Bldg-1st room on right


A link to the meeting will be provided on the District website prior to the meeting time.



  1. Call to Order - Flag Salute


  1. Roll Call


  1. Consideration of the Agenda ACTION a. Approval of Minutes

  • Minutes of Jul 11, 2022

  • Minutes of Jul 18, 2022

  • Minutes of Jul 26, 2022


b. Approval of Agenda


4. Public Commentary on Agenda Items

Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.

5. Reports

  1. ASB Report

  1. Superintendent’s Report

  1. Director’s Report


6. Finance ACTION

a. Approval of Accounts Payable-$10,696.48

b. Business Manager’s Report- Aug AP lower amt because ESD needing them processed by 8/11/22. Processed invoices received through 8/11/22.

c. Treasurer’s Report

d. Budget Status Report $381,927

e. Fund Balance Report $381,927

f. Grant Claims

g. Travel-No Expenses


7. Old Business ACTION

  1. Policy 3245 Students and Telecommunications Devices - Tabled 12.20.21



8. New Business ACTION

  1. Review of Section 2000 Policies - Instruction - per BP1317



9. Public Commentary on Agenda Items

Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.




10. Other Business

  1. Review of Agenda Items for Director’s

  1. Executive Session - Discuss Personnel Matters


11. Adjourn ACTION

.





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