July 19, 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: ____________ Vote: ____________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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5.A. School Board Minutes
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5.A.1. June 28, 2021 minutes
Attachments:
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5.A.2. June 29, 2021 minutes
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5.A.3. July 14, 2021 minutes
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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: ____________ 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. Business Manager
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9.C. Community Education Director
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10. Board Reports
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10.A. MAWSECO
Attachments:
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11. Old Business
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11.A. Approve second read of Policy 510.1 - School Activity Fees, a new policy
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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12. New Business
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12.A. Approve FY22 - FY23 transportation contract
Motion: ____________ Second: ____________ Vote: ____________
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12.B. Approve MOU with Wright County Health & Human Services for the transportation of children and youth in foster care placement
Motion: ____________ Second: ____________ Vote: ____________
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12.C. Approve disposal/sale of surplus property - DES playground equipment and 9 SMART Boards from DES (projectors not included)
Motion: ____________ Second: ____________ Vote: ____________
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12.D. Approve hockey fees
Motion: ____________ Second: ____________ Vote: ____________ |
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12.E. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 707.1 - Transportation of Students Placed in Day Treatment Programs; Policy 710 - Extracurricular Transportation; and Policy 711 - Video Recording on School Buses
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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12.F. Approve the first read of Policy 707 - Transportation of Public School Students, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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12.G. Approve the first read of Policy 708 - Transportation of Nonpublic School Students, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13. Closed session to discuss superintendent evaluation
Motion: ____________ Second: ____________ Vote: ____________ |
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14. Adjournment
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