October 24, 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 - Strategic Plan Update (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. Sept. 26, 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/Activities 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. Safe Schools
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13. Old Business
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13.A. Approve the second read of Policy 205 - Open Meetings and Closed Meetings, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve the second read of Policy 213 - School Board Committees, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve extended trip to Washington, D.C., and New York
Motion: ____________ Second: ____________ Vote: ____________ |
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14.B. Approve time, date and location of election canvassing board meeting (TBD)
(Nov. 11-18, 2022; meeting cannot be held on Veterans Day, Nov. 11, 2022) Motion: ____________ Second: ____________ Vote: ____________ |
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14.C. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 407 - Employee Right to Know - Exposure to Hazardous Substances; Policy 408 - Subpoena of a School District Employee; and Policy 409 - Employee Publications, Instructional Materials, Inventions and Creations
Motion: ____________ Second: ____________ Vote: ____________
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14.D. Approve first read of Policy 410 - Family and Medical Leave Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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