April 26, 2021 at 5:45 PM - Regular School Board Meeting
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1. Call to order
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2. Approval of Meeting Agenda
Motion: __________ Second: __________ Roll Call Vote: __________ |
3. Work Session
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4. Pledge of Allegiance
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5. Consent Agenda
Motion: __________ Second: __________ Roll Call Vote: __________ |
5.A. School Board Minutes
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5.A.1. March 22, 2021
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5.A.2. April 8, 2021
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5.B. Financial Affairs
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5.B.1. Current Budget Status with Year-to-Date Adjustments
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5.B.2. Investment Transactions
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5.B.3. CARES Act Budgets
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5.B.4. Wire Transfers
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5.B.5. Minnesota Liquid Asset Fund
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5.B.6. Cash Report
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5.B.7. Revenue Report by Fund
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5.B.8. Expense Report by Fund
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5.B.9. Expense Report by Program
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5.B.10. Expense Report by Object
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5.B.11. List of Bills Presented for Payment
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6. Resolution for Acceptance of Gifts
Motion: __________ Second: __________ Roll Call Vote: __________
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7. Personnel Matters
Motion: __________ Second: __________ Roll Call Vote: __________
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8. Public Comment: School patrons are given the opportunity to address the school board regarding items that are not on the agenda. All patrons will be asked to state their name and address for the record. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
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9. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Mr. Vieau
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9.B.2. Mr. Voight
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9.B.3. Mr. Hinker
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9.C. Business Manager
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9.D. Community Education Director
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10. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO
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11.B. Wright Technical Center
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11.C. Professional Development
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11.D. District Advisory Committee
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11.E. Schools for Equity in Education
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11.F. Safe Schools
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11.G. DASA
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12. Old Business
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12.A. Approve second read of Policy 613 - Graduation Requirements, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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12.B. Approve second read of Policy 614 - School District Testing Plan and Procedure, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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12.C. Approve second read of Policy 614-F - District Test Security Procedures, due to substantive changes
Motion: __________ Second: __________ Roll Call Vote: __________
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12.D. Approve second read of Policy 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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12.E. Approve second read of Policy 619 - Staff Development for Standards, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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13. New Business
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13.A. Approve Wright Technical Center Long-Term Facilities Maintenance Resolution
Motion: __________ Second: __________ Roll Call Vote: __________
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13.B. Approve School Food Service Prime Vendor
Motion: __________ Second: __________ Roll Call Vote: __________
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13.C. Approve Third School Ground Lease Amendment
Motion: __________ Second: __________ Roll Call Vote: __________
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13.D. Approve first and only read of Policy 506 - Student Discipline, due to non-substantive changes
Motion: __________ Second: __________ Roll Call Vote: __________
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13.E. Approve first read of Policy 620 - Credit for Learning, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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13.F. Approve first read of Policy 624 - Online Learning Options, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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14. Adjournment
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