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Meeting Agenda
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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 - Wright Technical Center (Brian Koslofsky)
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes
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6.A.1. Dec. 19, 2022
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6.A.2. Jan. 9, 2023
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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. CARES Act Budgets
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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
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
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8. Personnel Matters
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. 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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10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Ms. Thompson
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10.B.2. Mr. Voight
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10.B.3. Ms. Schultz
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10.C. Business Manager
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10.D. Community Education/Activities 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. Schools for Equity in Education
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13. Old Business
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13.A. Approve the second read of Policy 722 - Public Data and Data Subject Requests, a new policy
Motion: ____________ Second: ____________ Vote: ____________ |
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14. New Business
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14.A. Approve first read of Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________ |
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14.B. Approve first read of Policy 534 - School Meals Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________ |
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2023 at 5:45 PM - Regular School Board Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
| Subject: |
3. Work Session
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Program Review - Wright Technical Center (Brian Koslofsky)
|
|
| Subject: |
6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
| Subject: |
6.A. School Board Minutes
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|
| Subject: |
6.A.1. Dec. 19, 2022
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|
|
Attachments:
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||
| Subject: |
6.A.2. Jan. 9, 2023
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Attachments:
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||
| Subject: |
6.B. Financial Affairs
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|
| Subject: |
6.B.1. Current Budget Status with Year-to-Date Adjustments
|
|
|
Attachments:
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||
| Subject: |
6.B.2. Investment Transactions
|
|
|
Attachments:
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||
| Subject: |
6.B.3. CARES Act Budgets
|
|
|
Attachments:
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||
| Subject: |
6.B.4. Wire Transfers
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|
Attachments:
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||
| Subject: |
6.B.5. Minnesota Liquid Asset Fund
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|
Attachments:
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||
| Subject: |
6.B.6. Cash Report
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|
Attachments:
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||
| Subject: |
6.B.7. Revenue Report by Fund
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Attachments:
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||
| Subject: |
6.B.8. Expense Report by Fund
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|
Attachments:
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||
| Subject: |
6.B.9. Expense Report by Program
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Attachments:
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||
| Subject: |
6.B.10. Expense Report by Object
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|
Attachments:
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||
| Subject: |
6.B.11. List of Bills Presented for Payment
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|
|
Attachments:
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||
| Subject: |
7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
|
|
Attachments:
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||
| Subject: |
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
|
|
Attachments:
|
||
| Subject: |
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. 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.
|
|
| Subject: |
10. Administrative Reports
|
|
| Subject: |
10.A. Superintendent
|
|
| Subject: |
10.B. Principals:
|
|
| Subject: |
10.B.1. Ms. Thompson
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|
| Subject: |
10.B.2. Mr. Voight
|
|
| Subject: |
10.B.3. Ms. Schultz
|
|
| Subject: |
10.C. Business Manager
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|
| Subject: |
10.D. Community Education/Activities Director
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|
| Subject: |
11. Student Board Representatives Report
|
|
| Subject: |
12. Board Reports
|
|
| Subject: |
12.A. MAWSECO
|
|
|
Attachments:
|
||
| Subject: |
12.B. Wright Technical Center
|
|
|
Attachments:
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||
| Subject: |
12.C. Professional Development
|
|
|
Attachments:
|
||
| Subject: |
12.D. Schools for Equity in Education
|
|
| Subject: |
13. Old Business
|
|
| Subject: |
13.A. Approve the second read of Policy 722 - Public Data and Data Subject Requests, a new policy
Motion: ____________ Second: ____________ Vote: ____________ |
|
|
Attachments:
|
||
| Subject: |
14. New Business
|
|
| Subject: |
14.A. Approve first read of Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________ |
|
|
Attachments:
|
||
| Subject: |
14.B. Approve first read of Policy 534 - School Meals Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________ |
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Attachments:
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| Subject: |
15. Adjournment
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