Tuesday, Feb. 23, 2023, 5:30 PM School Board Meeting

February 2023 Agenda

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

Date: February 21st, 2023 Time: 5:30 p.m. Location: NRS Library

ZOOM LINK: https://us02web.zoom.us/j/9691348902

1. Call to Order - Flag Salute

2. Roll Call -

3. Consideration of the Agenda: ACTION

a. Approval of Minutes:

• January 17, 2023 - Regular Board Meeting

• January 23, 2023 - Special Board Meeting

b. Approval of Agenda:

4. Public Commentary on Agenda Items: Please limit comments to three minutes. The Board cannot allow comments in regard to personnel or student discipline.

5. Reports

1. ASB/CMPS Report

• CMPS Final Report

1. April Kaech Report

2. Apollo Group Report

3. Superintendent’s Report

4. Director’s Report

6. Finance ACTION

a. Approval of Accounts Payable - Sign Vouchers

b. Business Manager’s Report - Signatures on Warrant Acct at Security State Bank

c. Treasurer’s Report -None

d. Budget Status Report - Monthly Printout

e. Fund Balance Report - $291,056.03

f. Grant Claims - None

g. Travel - None

7. Old Business ACTION

a.

8. New Business ACTION

1. Superintendent Contract

9. Public Commentary on Agenda Items: Please limit comments to 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

b. Executive Session - RCW 42.30.110 (H) - 15 Minutes

11. Adjourn: ACTION

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