School Board Agenda: September 12, 2023

Carrington School District

Regular School Board Meeting

Date: Tuesday, September 12, 2023

Place: High School ITV Room - 4:00 p.m.

I. CALL TO ORDER: 4:00 p.m.

II. REGULAR ITEMS

A. Additions or Corrections to the Agenda

B. Approve Minutes

• August 15, 2023

C. Approve Financial Reports

1. Activities Fund

2. Revolving Fund

3. Lunch Fund

4. General Fund

5. Fund Balance Reports

D. Presentation of Bills and Check Register

III. DISCUSSION ITEMS

A. Delegations

B. Administrative Reports

1. Mrs. Helseth

2. Mr. Weber

3. Mrs. Helm

C. Committee Reports

1. Finance Committee Update – ND PHIT - Joel Lemer

2. Set date and time for Technology Committee Meeting

IV. ACTION ITEMS

1. Motion to approve 2022-23 Financial Report

2. Approve 2023-2024 School Budget

a. Public Input on Budget

b. Motion to Approve Budget

3. Motion to approve Tax Levy

4. Motion to approve Annual Compliance Report

5. Open Enrollments No Tuition

V. NEXT REGULAR SCHOOL BOARD MEETING

Tuesday, October 10, 2023 at 4:00 p.m. in the High School ITV Room

VI. ADJOURNMENT