November 22, 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 - FY21 Audit (Janel Bitzan, BerganKDV)
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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. Oct. 25, 2021 minutes
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6.A.2. Nov. 8, 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 Committee
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13. Old Business
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13.A. Approve the second read of Policy 805 - Waste Reduction and Recycling, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Resolution to approve an Application to the MSHSL Foundation
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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14.B. Rescind Policy 902a - Community Education
Motion: ____________ Second: ____________ Vote: ____________
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14.C. Approve first read of Policy 811 - Vaccination, Testing and Face Covering Policy, a new policy
Motion: ____________ Second: ____________ Vote: ____________
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14.D. Approve first read of Policy 524 - Internet Acceptable Use and Safety Policy, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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14.E. Approve first read of Policy 901 - Community Education, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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