July 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. 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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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes. June 23, 2025 School Board Meeting.
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6.B. School Board Minutes. Special School Board Meeting minutes - July 14, 2025.
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6.C. Financial Affairs
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6.C.1. Current Budget Status with Year-to-Date Adjustments
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6.C.2. Investment Transactions
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6.C.3. ACH/EFT Transfers
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6.C.4. Minnesota Liquid Asset Fund
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6.C.5. Cash Report
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6.C.6. Revenue Report by Fund
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6.C.7. Expense Report by Fund
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6.C.8. Expense Report by Program
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6.C.9. Expense Report by Object
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6.C.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. Business Manager
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9.C. Community Education Director
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10. Board Reports
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10.A. Meeker and Wright Special Education Cooperative (MAWSECO)
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10.B. Wright Technical Center
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10.C. Statement from the Board Chair, Sue Roeser, regarding the Superintendent's evaluation.
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11. Old Business
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12. New Business
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12.A. Approve the first and only read of Policies 524, Internet Acceptable Use and Safety Policy; 707, Transportation of Students Placed in Day Treatment Programs; 503, Student Attendance, and 414, Mandated Reporting of Child Neglect or Physical or Sexual Abuse due to nonsubstantive changes.
Public Comment Motion_____________Second__________Vote_________
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12.B. Approve the first read of Policy 807, Crisis Management Policy.
Public Comment Motion__________Second____________Vote_________
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12.C. Approve the first read of Policy 709, Student Transportation Safety Policy.
Public Comment Motion__________Second___________Vote___________
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12.D. Approve the first read of Policy 802, Disposition of Obsolete Equipment and Material.
Public Comment Motion__________Second___________Vote___________
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12.E. Approve the first read of Policy 602, Organization of School Calendar and School Day.
Public Comment Motion__________Second___________Vote___________
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12.F. Approve the first read of Policy 621, Literacy and READ Act.
Public Comment Motion__________Second___________Vote___________
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12.G. Approve the first read of Policy 534, Unpaid Meal Charges.
Public Comment Motion__________Second___________Vote___________
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12.H. Approve the first read of Policy 516, Student Medication and Telehealth.
Public Comment Motion__________Second___________Vote___________
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12.I. Approve the first read of Policy 515, Protection and Privacy of Pupil Records.
Public Comment Motion__________Second___________Vote___________
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12.J. Approve the first read of Policy 418, Drug-Free Workplace/Drug-Free School.
Public Comment Motion__________Second___________Vote___________
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12.K. Approve the MSHL Resolution for Membership.
Motion _______ Second _____________Roll Call Vote _____________
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13. Adjournment
Motion____________Second____________Vote______Time__________ |
