November 26, 2018 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
Description:
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 - World's Best Workforce (Joe Vieau)
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6. Consent Agenda
Description:
Motion: ____________ Second: ____________ Vote: ____________
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6.A. School Board Minutes
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6.A.1. Oct. 22, 2018 minutes
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6.A.2. Nov. 15, 2018 Special 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
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6.B.2. Investment Transactions
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6.B.3. Construction Bond Investment Transactions
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6.B.4. Wire 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
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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8. Personnel Matters
Description:
Motion: ____________ Second: ____________ Vote: ____________
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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.
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10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Mr. Voight
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10.B.2. Dr. Heil
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10.B.3. Mr. Schuler
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10.C. Business Manager
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10.D. Community Education Director
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11. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
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12.B. School Board Listening Session
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12.C. Wright Technical Center
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12.D. Professional Development
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12.E. District Advisory Committee
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13. Old Business
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13.A. Second read of Policy 102 - Equal Education Opportunity, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Second read of Policy 802 - Disposition of Obsolete Equipment and Material, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. First and only read of Policy 201 - Legal Status of the School Board, and Policy 404 - Employment Background Checks, due to non-substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.B. First read of Policy 104 - School District Mission Statement, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.C. First read of Policy 406 - Public and Private Personnel Data, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.D. First read of Policy 603 - Curriculum Development, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.E. First read of Policy 616 - School District System Accountability, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.F. Approve student trip to Germany
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.G. Resolution Authorizing Issuance of Certificates of Election
Description:
Motion:__________ Second:__________ Roll Call Vote
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15. Adjournment
Description:
Motion: ____________ Second: ____________ Vote: ____________
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