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

Minutes
1. Call to order
2. Approval of Meeting Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Program Review - Q Comp Program (Maria Menz and Meghan Gibas)
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
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
Description:  Motion: ____________ Second: ____________ Roll Call Vote: ____________
8. Personnel Matters
Description:  Motion: ____________ Second: ____________ Vote: ____________
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
Description:  Motion: ____________ Second: ____________ Vote: ____________
13.B. Set date, time and location to canvas votes
Description:  Motion: ____________ Second: ____________ Vote: ____________
13.C. Approve Surplus Items
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
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
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.E. First read of Policy 102 - Equal Education Opportunity, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.F. First read of Policy 802 - Disposition of Obsolete Equipment and Material, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
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