October 25, 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 - World's Best Workforce (Monica Kunkel)
Attachments:
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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. Sept. 27, 2021 minutes
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6.A.2. Oct. 11, 2021 minutes
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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
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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: ____________
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
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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. 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. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
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12.B. Wright Technical Center
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12.C. Professional Development
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12.D. District Advisory Council
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12.E. Safe Schools
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13. Old Business
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13.A. Approve second read of Policy 749 - Use of Credit and Procurement Cards, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve second read of Policy 802 - Disposition of Obsolete Equipment and Material, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve 2021-22 Q Comp Program
Motion: ____________ Second: ____________ Vote: ____________ |
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14.B. Set date, time and location to canvass operating referendum levy results
(November 5 - November 12, 2021; meeting cannot be held on Veterans Day November 11, 2021) Motion: ____________ Second: ____________ Vote: ____________ |
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14.C. Approve first and only read of the following policies due to non-substantive changes: Policy 410 - Family and Medical Leave Policy; and Policy 806 - Fire, Lockdown and Tornado Drills
Motion: ____________ Second: ____________ Vote: ____________
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14.D. Approve the first read of Policy 805 - Waste Reduction and Recycling, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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