School Board Agenda: December 12, 2023

Carrington School District

Regular School Board Meeting

Date: Tuesday, December 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

• November 14th, 2023

• December 6th, 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. Lunch Committee Report: Update Angela Kutz and Tonia

Erickson

IV. ACTION ITEMS

1. Motion to approve Application for Early Retirement for Greg

Hoeckle.

2. Motion to approve Letter of Resignation for Greg Hoeckle,

Elementary Physical Education/Keyboarding Teacher.

3. Schauer and Associates, P.C. Discussion. Action.

4. Motion to approve an open enrollment application from Midkota

Schools to Carrington Schools.

5. Motion to approve an open enrollment application from Pingree-

Buchanan Schools to Carrington Schools.

6. Motion to approve an open enrollment from Barnes County

North to Carrington Schools.

7. Motion to approve an open enrollment from New Rockford-

Sheyenne Schools to Carrington Schools.

8. Motion to approve and open enrollment from New Rockford-

Sheyenne Schools to Carrington Schools.

9. Dean of Students Administrative Position. Discussion. Motion.

V. NEXT REGULAR SCHOOL BOARD MEETING

Tuesday, January 9, 2023 at 4:00 p.m. in the High School ITV

Room

VI. ADJOURNMENT