February 26, 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. I Love to Read Month, DES Melanie Kern
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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. Jan. 22, 2024 School Board Meeting minutes
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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. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO, Amy Johnson.
Attachments:
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11.B. Safe Schools, Feb. 1 meeting
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11.C. Wright Technical Center, Jim Gierke.
Attachments:
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11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa.
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12. Old Business
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13. New Business
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13.A. Approve the first and only read of Policy 620, Credit for Learning.
Motion: ______________ Second:________________ Vote:_______
Attachments:
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13.B. Approve the first and only read of Policy 533, Wellness.
Motion: ______________ Second:________________ Vote:_______
Attachments:
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13.C. Approve the first read of Policy 410, Family and Medical Leave Policy.
Motion: ______________ Second:________________ Vote:_______
Attachments:
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13.D. Approve the first read of Policy 213, School Board Committee.
Motion:______________ Second:_____________ Vote:_________
Attachments:
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13.E. Approve rescinding the 2025/2026 school calendar.
Motion___________Second___________Vote:__________ |
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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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