Meeting Agenda:
I. Call to Order
II. Pledge of Allegiance
Ill. Consent Agenda
a. Disposition of Minutes
b. Claims & Payroll Warrants
c. Staff Leave
d. Voided Checks
e. Stockman Bank of MT - Bank Statement
IV. Guest (s)
V. Personnel
a. New Hire - None
b. Terminations - None
c. Substitute - Kitchen
VI. Correspondence
VII. Public Comment
VIII. Supervising Teacher Report
IX. Richland County Superintendent of Schools Report
a. Integrated Strategic Action Plan
b. HB352 - New Requirements Early Childhood Literacy
c. HB203 - Out of District Attendance FY 24.25
d. MTSBA Policy 1420 - Recording Board Meetings
e. 95 Mills Ruling from Supreme Court
X. Financials / Budget
XI. Old Business
a. Maintenance I Project Updates
b. Inventory Tags
c. Joint Powers Meeting with Earl School District Board/McKenzie County Superintendent
d. Water Softener Replacement
e. DEQ Violations - Violations are nearing Enforcement/Penalties
f. MTSBA Policy Manual - 2"' Reading
XII. New Business
a. Rau Board & Staff Christmas Party
b. Hanson Construction - Blacktop
c. Johnson Controls - 911 Fire Alarm System
d. Student Attendance Agreements
e. PTO School Dance - 2-8-23 or 2-22-23
f. MSGIA Insurance Claim - Water Damage
g. Kitchen
h. Strom & Associates - Online Audit
i. Signatures
i. School Election
i. Declaration of Intent and Oath of Candidacy for Trustee Candidates
1. 12.14.23 - 3.28.24
ii. Trustee Resolution Requesting County Conduct Election - by 2.27.23
XII I. Clerk Report
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