June 24, 2019 at 5:45 PM - Regular School Board Meeting

1. Call to order

2. Approval of Meeting Agenda

3. Work Session

4. Pledge of Allegiance

5. Program Review - Q-Comp (Maria Menz, Meghan Gibas)

6. Consent Agenda

6.A. School Board Minutes

6.A.1. May 20, 2019 minutes

6.A.2. May 23, 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

8. Personnel Matters

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. Board Reports

11.A. MAWSECO

11.B. Wright Technical Center

11.C. Professional Development

11.D. SEE

12. Old Business

12.A. Approve second read of Policy 209 - Code of Ethics, due to substantive and legal reference changes

13. New Business

13.A. Approve 2019-20 DES Student Handbook

13.B. Approve 2019-20 DIS Student Handbook

13.C. Approve Resolution Updating School District Population 

13.D. Approve Original 2019-20 Budget

13.E. Approve the 2019-20 Long-Term Facilities Maintenance Plan

13.F. Approve Revised FY19 Long-Term Facilities Maintenance Expenditure Budget

13.G. Approve 2019-24 Strategic Plan Adjustments

13.H. Approve K-4 Language Arts Curriculum

13.I. Approve Extended Field Trip Request - Dance Team

13.J. Approve MOA with Wright County for Transportation of Foster Care Students

13.K. Approve first and only read of Policy 214 - Out-of-State Travel By School Board Members, and Policy 301 - School District Administration, due to non-substantive and legal reference changes

13.L. Approve first read of Policy Policy 213 - School Board Committees, due to substantive and legal reference changes

13.M. Approve first read of Policy 215 - Student School Board Representatives, due to substantive changes

13.N. Approve first read of Policy 506 - Student Discipline, due to substantive changes

14. Closed session to discuss superintendent evaluation and contract negotiations

15. Adjournment