Board of Directors Regular Meeting

North River School District #200

Date: August 21, 2023 Time: 5:30 p.m. Location: Library

ZOOM LINK: https://us()2web.zoom.us/i/9691348902

Agenda

1. Call to Order - Flag Salute

2. Roll Call

3. Executive Session: RCW 42.30.110 (H) 20 mins

4. Consideration of the Agenda

Approval of Minutes

· Minutes of July 24, 2023

Approval of Agenda

Approval of Vouchers

5. Public Commentary on Agenda Items: Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.

6. Reports

a. ASB Report- None

b. Superintendent's Report: ESD guests: April Kaech and Katie Kent

c. Director's Report

7. Finance

a. Business Manager's Report - None

b. Budget Status Report - see printout

c. Fund Balance Report - $413,733

d. Grant Claims

e. Travel

8. Old Business

a. Policy 1112

b. CMPS Proposal

9. New Business ACTION

a. Annual Invitation for ASB students (1250/1250 P)

10. Public Commentary on Agenda Items: Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.

11. Other Business

Review of Agenda Items for Director's

Executive Session:

12. Adjourn ACTION