Board Agenda 5/15/23

Board of Directors Regular Meeting

North River School District #200

Date: May 15, 2023 Time: 5:30 p.m. Location: Library

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

Agenda

1. Call to Order - Flag Salute

2. Roll Call

3. Consideration of the Agenda ACTION

a. Approval of Minutes

Minutes of Apr 17, 2023

b. Approval of Agenda

c. Approval of Vouchers

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

a. ASB Report

b. Superintendent’s Report

c. Director’s Report

6. Finance

a. Business Manager’s Report

b. Budget Status Report - see printout

c. Fund Balance Report - $392,726

d. Grant Claims

e. Travel

7. Old Business

CMPS Students - continue discussion on CMPS proposal

8. New Business ACTION

2023-24 Certificated Contracts

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

2. Executive Session: RCW 42.30.110 (H) 15 Minutes - DRS audit

11. Adjourn ACTION