July 25, 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. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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5.A. School Board Minutes
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5.A.1. June 27, 2022
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5.A.2. July 7, 2022
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5.A.3. July 21, 2022
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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
Evaluation statement - R. Depa |
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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
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11. Old Business
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11.A. Approve second read of Policy 205 - Open Meetings and Closed Meetings, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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11.B. Approve second read of Policy 208 - Development, Adoption, and Implementation of Policies, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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11.C. Approve second read of Policy 613 - Graduation Requirements, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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12. New Business
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12.A. Approve resolution relating to increasing the general education revenue of the school district and calling a special election on Nov. 8, 2022
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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12.B. Approve resolution calling for a general election on Nov. 8, 2022
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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12.C. Approve resolution renewing Minnesota State High School League membership
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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12.D. Approve extended activities trips
Motion: ____________ Second: ____________ Vote: ____________
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12.E. Approve the first and only read of the following policies due to non-substantive changes and/or legal reference changes: Policy 214 - Out-Of-State Travel By School Board Members; Policy 301 - School District Administration; Policy 304 - Superintendent Contract, Duties, and Evaluation; Policy 305 - Policy Implementation; Policy 506 - Student Discipline; and Policy 514 - Bullying Prohibition Policy
Motion: ____________ Second: ____________ Vote: ____________
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12.F. Approve first read of Policy 302 - Superintendent, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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12.G. Approve first read of Policy 303 - Superintendent Selection, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13. Adjournment
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