Roll Call

Consent Agenda

Approval of Minutes

Regular Minutes 1-26-15

Approval of Bills F.D. 2/23/5-1

Bills List Annotations

Fast Bills

Big Bills

Education Fund $82,231.33

Operations and Maintenance Fund $54,941,53

Transportation Fund $49,537.40

Capital Projects $0

Tort Fund $0

Payroll

Jan. 25 $384,945,14

Feb. 10 $407,672.08

Financial Reports

Fund Balance Report F.D. 2/23/15-2

Balance Sheet F.D. 2/23/15-3

Revenue Report F.D. 2/23/15-4

Expenditure Report F.D. 2/23/15-5

Activity Report F.D. 2/23/15-6

Personnel - New Hires/Re-Hire/Resignations/Retirement/Return from Leave

Superintendent's Report

5Essentials Survey

Board Retreat Agenda

Building Project Priorities

Cash Flow Update

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

2015-2016 Registration Fees (F.D. 2/23/15-7)

Cover Sheet

Registration Fees

NDSEC Classroom Lease Agreement F.D. 2/23/15-8

Cover Sheet

Agreement

Erickson Roof Bid Results F.D. 2/23/15-9

Cover Sheet

Bid Results

Discussion Items

First Reading for Board Policy Amendments

Cover Sheet

Policy 5230 Maintaining Student Discipline

Policy 750 School Admissions and Student Transfers To and From Non-District Schools

Policy 7100 Health Examinations, Immunizations, and Exclusion of Students

Topic(s) for Future Agendas

For Information

Enrollment Report

NDSEC Profile

Administrators Personnel Recommendations for 2015-2016

Dwyer evaluation

Haugens evaluation

Larsson evaluation

Johnston evaluation

Weeks evaluation

Closed Session

Employment of Personnel

Adjournment