April 28, 2025 at 5:30 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. Literacy Update, Literacy Coordinator Dianne Pohlmann
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes
March 24, 2025 School Board Meeting
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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. ACH/EFT Transfers
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6.B.4. Minnesota Liquid Asset Fund
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6.B.5. Cash Report
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6.B.6. Revenue Report by Fund
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6.B.7. Expense Report by Fund
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6.B.8. Expense Report by Program
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6.B.9. Expense Report by Object
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6.B.10. 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. Mr. Voight
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9.B.2. Ms. Schultz
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9.B.3. Ms. Thompson
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9.C. Business Manager
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9.D. Community Education, Interim Community Ed Director, Chris Runke.
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10. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO Meeting, board member Sarah Baker.
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11.B. Wright Tech, board member Jim Gierke.
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11.C. Safe Schools, board member Rachel Depa.
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11.D. SAFF, board member Rachel Depa.
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12. Old Business
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12.A. Approve the second read of Policy 410, Family and Medical Leave.
Public Comment____________ Motion_____________Second ___________Vote_____
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12.B. Approve the second read of Policy 614, School District Testing Plan and Procedure.
Public Comments Motion____________Second____________Vote_________
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12.C. Approve the second read to rescind Policy 617, School District Ensurance of Preparatory and High School Standards.
Public Comments Motion__________Second_______________Vote;___________
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12.D. Approve the second read of Policy 701, Establishment and Adoption of School District Budget.
Public Comments Motion___________Second_____________Vote____________
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13. New Business
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13.A. Approve FY27 Wright Tech Center LTFM Resolution
Motion:____________ Second:____________ Roll Call Vote:______
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13.B. Approve the first read of Policy 413, Harassment and Violence, due to substantive changes.
Motion_________Second __________ Vote__________
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13.C. Approve the first and only read of policies 418 Drug Free Workplace, 419 Tobacco-Free Environment, Possession and Use of Tobacco, Tobacco Related Devices and Electronic Delivery Devices, 301 School District Administration, 302 Superintendent, 303 Superintendent Selection, due to scheduled review.
Motion________Second___________Vote__________
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13.D. Approve the first read of Policy 213, School Board Committees, due to substantive changes.
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 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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