March 21, 2022 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 - Special Education (Melissa Hanson, Angie Lauderbaugh)
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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. Feb. 28, 2022 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 second read of Policy 202 - School Board Officers, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve second read of Policy 406 - Public and Private Personnel Data, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve lawn mowing proposals for the 2022 and 2023 mowing seasons
Motion: ____________ Second: ____________ Vote: ____________
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14.B. Approve robotics trip
Motion: ____________ Second: ____________ Vote: ____________
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14.C. Approve IDEA resolution
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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14.D. Approve first and only read of the following policies due to non-substantive changes: Policy 203.2 - Order of the Regular School Board Meeting; Policy 203.6 - Consent Agendas; and Policy 204 - School Board Meeting Minutes
Motion: ____________ Second: ____________ Vote: ____________
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14.E. Approve first read of Policy 203.5 - School Board Meeting Agenda, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14.F. Approve first read of Policy 215 - Student School Board Representatives, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14.G. Approve first read of Policy 616 - School District System Accountability, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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