January 28, 2019 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 - Activities Update (Ryan Tool)
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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.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. Wright Technical Center
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12.C. Professional Development
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12.D. SEE
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13. New Business
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13.A. First and only read of Policy 418 - Drug-Free Workplace/Drug-Free School, Policy 423 - Employee-Student Relationships, Policy 427 - Workload Limits for Certain Special Education Teachers, and Policy 511 - Student Fundraising, due to non-substantive and/or legal reference changes.
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.B. First read of Policy 203.2 - Order of the Regular School Board Meeting, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.C. First read of Policy 203.6 - Consent Agendas, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.D. First read of Policy 205 - Open Meetings and Closed Meetings, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.E. First read of Policy 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.F. First read of Policy 505 - Distribution of Nonschool-Sponsored Materials on School Premises By Students and Employees, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.G. First read of Policy 510 - School Activities, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14. Adjournment
Description:
Motion: ____________ Second: ____________ Vote: ____________
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