October 22, 2018 at 5:45 PM - Regular School Board Meeting

1. Call to order

2. Approval of Meeting Agenda

3. Work Session

4. Pledge of Allegiance

5. Program Review - Q Comp Program (Maria Menz and Meghan Gibas)

6. Consent Agenda

6.A. School Board Minutes

6.A.1. Sept. 24, 2018 minutes

6.B. Financial Affairs

6.B.1. Current Budget Status with Year-to-Date Adjustments

6.B.2. Investment Transactions

6.B.3. Construction Bond Investment Transactions

6.B.4. Wire Transfers

6.B.5. Minnesota Liquid Asset Fund

6.B.6. Cash Report

6.B.7. Revenue Report by Fund

6.B.8. Expense Report by Fund

6.B.9. Expense Report by Program

6.B.10. Expense Report by Object

6.B.11. List of Bills Presented for Payment

7. Resolution for Acceptance of Gifts

8. Personnel Matters

9. 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.

10. Administrative Reports

10.A. Superintendent

10.B. Principals:

10.B.1. Mr. Voight

10.B.2. Dr. Heil

10.B.3. Mr. Schuler

10.C. Business Manager

10.D. Community Education Director

11. Student Board Representatives Report

12. Board Reports

12.A. MAWSECO

12.B. Wright Technical Center

12.C. Professional Development

12.D. District Advisory Committee

13. New Business

13.A. Approve the Q Comp Program

13.B. Set date, time and location to canvas votes

13.C. Approve Surplus Items

13.D. First and only read of Policy 101.1 - Name of the School District; and Policy 211 - Criminal or Civil Action Against School District, School Board Member, Employee or Student, due to non-substantive changes

13.E. First read of Policy 102 - Equal Education Opportunity, due to substantive changes

13.F. First read of Policy 802 - Disposition of Obsolete Equipment and Material, due to substantive and legal reference changes

14. Adjournment