MAX PUBLIC SCHOOL
SCHOOL BOARD MEETING
July 28th, 2026
5:45 PM
I. Call to Order
II. Pledge of the Allegiance
III. Approval of Agenda
IV. Approval of Consent Agenda:
a. Approval board meeting minutes from June
b. Approval of Payment/Financial Reports
V. Visitors/Guest or Committee reports
a. Visitors/Guest
b. Correspondence
c. Committee reports
VI. Unfinished Business
VII. Recess – Organization of New Board (Elect Officers)
VIII. Reconvene
IX. Administration
a. K-12 Principal – Mrs. Morgan
b. Superintendent – Mrs. Morgan
X. New Business
a. Review Facility Insurance/Increase
b. Appoint Assistant Principal Zerr to be Authorized Representative for the following:
1. Section 504/ADA
2. CREA
3. Homeless Liaison
c. Appoint Superintendent Morgan Authorized Representative for the following:
1. Title I Schoolwide
2. Title II Part A
3. Title IV
4. Federal Hot Lunch Program
5. Federal Programs in the Consolidated Application
6. Surplus Property Purchasing
7. Foster Care Liaison
8. English Learner Coordinator
9. ND Center for Distance Learning
10. NDDPI
11. School Food Service/NSLP
12. School Immunization Law
13. EPA-Asbestos
d. Designate Official Newspaper
e. Designate Depository
f. Review Pledge of Securities
g. Committee Assignments for 2026-27
1. Bldg/Grounds/Transportation
2. Finance/Personnel/Negotiations
3. Policy/Co-Curricular/Extracurricular
4. Technology/Curriculum
h. Set Date for Regular Board Meetings
i. Review/Approve 2026-27 Preliminary Budget & Tax Levy & Set Public Meeting Date
j. Appoint Adams, AD, as Representative to NDHSAA
k. Special Reserve Transfer
l. Meal Prices
m. Handbooks
n. Audit
o. Bus 33 and 7 disposals
p. Transportation
q. Discussion on Communication & Boardsmanship
XII. Other
Next meeting – August 18th, 2026 @ 5:45 pm
XIII. Adjourn