January 22, 2024 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. Wright Technical Center update, Brian Koslofsky, Director Wright Technical Center.
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5.B. History Day highlight, Heidi O'Donnell, Talent Development.
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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. December 18, 2023 School Board Meeting Minutes.
Attachments:
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6.A.2. Organizational School Board Meeting, Jan. 8, 2024.
Attachments:
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
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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 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: ____________
Attachments:
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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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 Board Report, Amy Johnson
Attachments:
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11. Student Board Representatives Report
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12. Old Business
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12.A. Approve the second read of Policy 413, Harassment and Violence.
Motion:______________ Second:____________ Vote:_____________
Attachments:
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12.B. Approve the second read of Policy 416, Drug and Alcohol Testing.
Motion:___________Second:______________ Vote:___________
Attachments:
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13. New Business
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13.A. Approve the 2024/2025 School Calendar.
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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13.B. Approve the 2025/2026 School Calendar.
Motion:____________ Second:____________ Vote:____________
Attachments:
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13.C. Approve surplus property to be sold/recycled/disposed of
Motion:__________ Second:__________ Vote:_____
Attachments:
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14. 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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15. Adjournment
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