April 22, 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 - Community Education Programs
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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. March 25, 2019 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. Old Business
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13.A. Second read of Policy 202 - School Board Officers, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Second read of Policy 413 - Harassment and Violence, due to substantive and legal reference changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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13.C. Second read of Policy 607 - Organization of Grade Levels, due to substantive changes
Description:
Motion: ____________ Second: ____________ Vote: ____________
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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: ____________
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14. New Business
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14.A. Approve change of listening session date from May 13 to May 21
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.B. Approve robotics trip to Detroit, Michigan
Description:
Motion: ____________ Second: ____________ Vote: ____________
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14.C. Approve Resolution for Wright Technical Center's Long-Term Facility Maintenance Program
Description:
Motion:__________ Second:__________ Roll Call Vote
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14.D. Declare Fujitsu Laptop - Tag #002814- as Surplus
Description:
Motion:__________ Second:__________ Vote:______
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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: ____________
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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: ____________
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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: ____________
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15. Adjournment
Description:
Motion: ____________ Second: ____________ Vote: ____________
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