June 26, 2023 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
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
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5.A. QComp Presentation, Maria Menz and Meghan Gibas
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. May School Board Minutes
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6.B. Special School Board Minutes
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6.C. Financial Affairs
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6.C.1. Current Budget Status with Year-to-Date Adjustments
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6.C.2. CARES Act Budgets
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6.C.3. Investment Transactions
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6.C.4. Wire Transfers
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6.C.5. Minnesota Liquid Asset Fund
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6.C.6. Cash Report
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6.C.7. Revenue Report by Fund
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6.C.8. Expense Report by Fund
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6.C.9. Expense Report by Program
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6.C.10. Expense Report by Object
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6.C.11. List of Bills Presented for Payment
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7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
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9. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Ms. Thompson
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9.B.2. Mr. Voight
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9.B.3. Ms. Schultz
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9.C. Business Manager
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9.D. Community Education/Activities Director
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10. Board Reports
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10.A. MAWSECO May Minutes
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10.B. Wright Technical Center Board Minutes
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11. Old Business
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12. New Business
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12.A. DIS Handbook
Motion:_______ Second:_______ Vote:_______ |
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12.B. DES Handbook
Motion:_______ Second:_______ Vote: _________ |
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12.C. DHS Handbook
Motion:_______ Second:_______ Vote:_________ |
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12.D. 2023 -2024 Resolution for Membership in the Minnesota State High School League
Motion:_______ Second:_______ Roll Call Vote:_____ |
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12.E. Resolution certifying the population estimate for 2023 payable 2024 levy of Independent School District 879 |
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12.F. Approve the Original 2023-2024 Budget
Motion:_______ Second:_______ Vote:_____ |
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12.G. Approve the FY25 Ten-Year Long-Term Facilities Maintenance Plan and the LTFM Plan Resolution
Motion:_______ Second:_______ Roll Call Vote:_____ |
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12.H. Overdose Medication Policy
Motion:_______ Second:_______ |
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13. 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. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
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14. Adjournment
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