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April 22, 2019 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 - Community Education Programs 
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. March 25, 2019 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. SEE
13. Old Business
13.A. Second read of Policy 202 - School Board Officers, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Second read of Policy 413 - Harassment and Violence, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.C. Second read of Policy 607 - Organization of Grade Levels, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.D. Second read of Policy 612.1 - Development of Parent and Family Engagement Policies for Title I Programs, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. New Business
14.A. Approve change of listening session date from May 13 to May 21
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.B. Approve robotics trip to Detroit, Michigan
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.C. Approve Resolution for Wright Technical Center's Long-Term Facility Maintenance Program
Description:  Motion:__________     Second:__________     Roll Call Vote
14.D. Declare Fujitsu Laptop - Tag #002814- as Surplus
Description:  Motion:__________   Second:__________   Vote:______
14.E. First and only read of Policy 208 - Development, Adoption, and Implementation of Policies, due to non-substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.F. First read of Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.G. First read of Policy 601 - Goals and Objectives of the Education Program, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
15. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
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