May 24, 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: __________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review - Communications update (Paul Downer)
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6. Consent Agenda
Motion: __________ Second: __________ Roll Call Vote: __________ |
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6.A. School Board Minutes
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6.A.1. April 26, 2021
Attachments:
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6.A.2. May 12, 2021
Attachments:
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
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6.B.2. Investment Transactions
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6.B.3. CARES Act Budgets
Attachments:
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6.B.4. Wire Transfers
Attachments:
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6.B.5. Minnesota Liquid Asset Fund
Attachments:
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6.B.6. Cash Report
Attachments:
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6.B.7. Revenue Report by Fund
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6.B.8. Expense Report by Fund
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6.B.9. Expense Report by Program
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6.B.10. Expense Report by Object
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6.B.11. List of Bills Presented for Payment
Attachments:
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7. Resolution for Acceptance of Gifts
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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8. Personnel Matters
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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9. 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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10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Mr. Vieau
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10.B.2. Mr. Voight
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10.B.3. Mr. Hinker
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10.C. Business Manager
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10.D. Community Education Director
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11. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
Attachments:
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12.B. Wright Technical Center
Attachments:
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13. Old Business
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13.A. Approve second read of Policy 620 - Credit for Learning, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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13.B. Approve second read of Policy 624 - Online Learning Options, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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14. New Business
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14.A. Approve Surplus Items to be Sold, Recycled or Disposed of
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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14.B. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 701 - Establishment and Adoption of School District Budget; Policy 701.1 - Modification of School District Budget; Policy 702 - Accounting; and Policy 703 - Annual Audit
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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15. Closed session to discuss contract negotiations strategy
Motion: __________ Second: __________ Roll Call Vote: __________ |
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16. Adjournment
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