August 23, 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. Program Review - Building and Grounds Report (Matt LaBeau)
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes
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6.A.1. July 19, 2021 minutes
Attachments:
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6.A.2. August 12, 2021 minutes
Attachments:
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6.A.3. August 18, 2021 minutes
Attachments:
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
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6.B.2. Investment Transactions
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6.B.3. CARES Act Budgets
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6.B.4. Wire Transfers
Attachments:
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6.B.5. Minnesota Liquid Asset Fund
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6.B.6. Cash Report
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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
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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: ____________ 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
Evaluation statement - L. Seguin |
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10.B. Principals:
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10.B.1. Ms. Thompson
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10.B.2. Mr. Voight
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10.B.3. Ms. Schultz
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10.C. Business Manager
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10.D. Community Education Director
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11. Board Reports
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11.A. MAWSECO
Attachments:
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11.B. Wright Technical Center
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12. Old Business
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12.A. Approve the second 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.B. Approve the second 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. New Business
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13.A. Approve Nordic Ski cooperative with Orono
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13.B. Approve first and only read of Policy 720 - Vending Machines, due to non-substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13.C. Approve first read of Policy 712 - Video Surveillance Other Than On Buses, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13.D. Approve first read of Policy 713 - Student Activity Accounting, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13.E. Approve first read of Policy 714 - Fund Balances, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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14. Adjournment
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