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Meeting Agenda
1. Call to order
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Program Review
5.A. Wright Technical Center update, Brian Koslofsky, Director Wright Technical Center. 
5.B. History Day highlight, Heidi O'Donnell, Talent Development.
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. December 18, 2023 School Board Meeting Minutes. 
6.A.2. Organizational School Board Meeting, Jan. 8, 2024.
6.B. Financial Affairs
6.B.1. Current Budget Status with Year-to-Date Adjustments
6.B.2. CARES Act Budgets
6.B.3. Investment Transactions
6.B.4. ACH/EFT 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

Motion: ____________ Second: ____________ Roll Call Vote: ____________
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
9. Administrative Reports
9.A. Superintendent
9.B. Principals:
9.B.1. Ms. Thompson
9.B.2. Mr. Voight
9.B.3. Ms. Schultz
9.C. Business Manager
9.D. Community Education/Activities Director
10. Board Reports
10.A. MAWSECO Board Report, Amy Johnson 
11. Student Board Representatives Report
12. Old Business
12.A. Approve the second read of Policy 413, Harassment and Violence. 


Motion:______________ Second:____________ Vote:_____________
12.B. Approve the second read of Policy 416, Drug and Alcohol Testing. 


Motion:___________Second:______________ Vote:___________
13. New Business
13.A. Approve the 2024/2025 School Calendar.

Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Approve the 2025/2026 School Calendar. 


Motion:____________ Second:____________ Vote:____________ 
13.C. Approve surplus property to be sold/recycled/disposed of

Motion:__________    Second:__________   Vote:_____
14. 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.
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2024 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
Subject:
5.A. Wright Technical Center update, Brian Koslofsky, Director Wright Technical Center. 
Subject:
5.B. History Day highlight, Heidi O'Donnell, Talent Development.
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. December 18, 2023 School Board Meeting Minutes. 
Attachments:
Subject:
6.A.2. Organizational School Board Meeting, Jan. 8, 2024.
Attachments:
Subject:
6.B. Financial Affairs
Subject:
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
Subject:
6.B.2. CARES Act Budgets
Attachments:
Subject:
6.B.3. Investment Transactions
Attachments:
Subject:
6.B.4. ACH/EFT Transfers
Attachments:
Subject:
6.B.5. Minnesota Liquid Asset Fund
Attachments:
Subject:
6.B.6. Cash Report
Attachments:
Subject:
6.B.7. Revenue Report by Fund
Attachments:
Subject:
6.B.8. Expense Report by Fund
Attachments:
Subject:
6.B.9. Expense Report by Program
Attachments:
Subject:
6.B.10. Expense Report by Object
Attachments:
Subject:
6.B.11. List of Bills Presented for Payment
Attachments:
Subject:
7. Resolution for Acceptance of Gifts

Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
Subject:
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
Attachments:
Subject:
9. Administrative Reports
Subject:
9.A. Superintendent
Subject:
9.B. Principals:
Subject:
9.B.1. Ms. Thompson
Subject:
9.B.2. Mr. Voight
Subject:
9.B.3. Ms. Schultz
Subject:
9.C. Business Manager
Subject:
9.D. Community Education/Activities Director
Subject:
10. Board Reports
Subject:
10.A. MAWSECO Board Report, Amy Johnson 
Attachments:
Subject:
11. Student Board Representatives Report
Subject:
12. Old Business
Subject:
12.A. Approve the second read of Policy 413, Harassment and Violence. 


Motion:______________ Second:____________ Vote:_____________
Attachments:
Subject:
12.B. Approve the second read of Policy 416, Drug and Alcohol Testing. 


Motion:___________Second:______________ Vote:___________
Attachments:
Subject:
13. New Business
Subject:
13.A. Approve the 2024/2025 School Calendar.

Motion: ____________ Second: ____________ Vote: ____________ 
Attachments:
Subject:
13.B. Approve the 2025/2026 School Calendar. 


Motion:____________ Second:____________ Vote:____________ 
Attachments:
Subject:
13.C. Approve surplus property to be sold/recycled/disposed of

Motion:__________    Second:__________   Vote:_____
Attachments:
Subject:
14. 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:
15. Adjournment

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