August 22, 2022 at 6:15 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 Schoen)
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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 25, 2022
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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. Board Reports
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11.A. MAWSECO
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11.B. Wright Technical Center
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12. Old Business
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12.A. Approve second read of Policy 302 - Superintendent, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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12.B. Approve second read of Policy 303 - Superintendent Selection, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13. New Business
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13.A. Approve first and only read of the following policies due to non-substantive changes: Policy 306 Administrator Code of Ethics; Policy 307 - Administrative Goals; Policy 401 - Equal Employment Opportunity; Policy 402 - Disability Nondiscrimination Policy; and Policy 522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve first read of Policy 524 - Internet Acceptable Use and Safety Policy
Motion: ____________ Second: ____________ Vote: ____________
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14. Adjournment
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