August 28, 2023 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
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5.A. Strategic Planning Process, 2025-2030. Ray Queener.
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board 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. CARES Act Budgets
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6.B.3. Investment Transactions
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6.B.4. ACH/EFT/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. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Ms. Thompson
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9.B.2. Mr. Voight
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9.B.3. Ms. Schultz
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9.C. Business Manager
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9.D. Community Education/Activities Director
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10. Board Reports
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10.A. MAWSECO June Board Meeting Minutes
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10.B. MAWSECO July Board Meeting minutes
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10.C. WTC Board Meeting
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11. Old Business
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11.A. Approve the second read of Policy 613, Graduation Requirements.
Motion_____________ Second _____________ Vote__________
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11.B. Approve the second read of Policy 602, Organization of School Calendar and School Day.
Motion_____________ Second _____________ Vote__________
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11.C. Approve the second read of Policy 418, Drug-Free Workplace/Drug-Free School.
Motion_____________ Second _____________ Vote__________
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11.D. Approve the second read of Policy 102, Equal Educational Opportunity.
Motion_____________ Second _____________ Vote__________
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11.E. Approve the second read of Policy 419, Tobacco-Free Environment.
Motion_____________ Second _____________ Vote__________
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11.F. Approve the second read of Policy 424, License Status.
Motion_____________ Second _____________ Vote__________
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11.G. Approve the second read of Policy 506, Student Discipline.
Motion_____________ Second _____________ Vote__________
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11.H. Approve the second read of Policy 507, Corporal Punishment and Prone Restraint.
Motion_____________ Second _____________ Vote__________
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11.I. Approve the second read of Policy 513, Student Promotion, Retention and Program Design.
Motion_____________ Second _____________ Vote__________
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11.J. Approve the second read of Policy 514, Bullying Prohibition Policy.
Motion_____________ Second _____________ Vote__________
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11.K. Approve the second read of Policy 532, Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds.
Motion_____________ Second _____________ Vote__________
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11.L. Approve the second read of Policy 620, Credit for Learning.
Motion_____________ Second _____________ Vote__________
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12. New Business
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12.A. Approve the first and only read of Policy 617, School District Ensurance of Preparatory and High School Standards.
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12.B. Approve first and only read of Policy 427, Workload Limits for Certain Special Education Teachers.
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12.C. Approve the first read of Policy 524, Internet Acceptable Use and Safety Policy.
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12.D. Approve the first read of Policy 709, Student Transportation Safety.
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12.E. Approve List of Surplus Property
Motion:_______ Second:_______ Vote:_____
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13. 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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14. Adjournment
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