Meeting Agenda
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1. Call to order
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2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
3. Work Session
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4. Pledge of Allegiance
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5. Program Review
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5.A. Wright Technical Center update, Brian Koslofsky, Director Wright Technical Center.
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5.B. History Day highlight, Heidi O'Donnell, Talent Development.
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
6.A. School Board Minutes
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6.A.1. December 18, 2023 School Board Meeting Minutes.
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6.A.2. Organizational School Board Meeting, Jan. 8, 2024.
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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. CARES Act Budgets
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6.B.3. Investment Transactions
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6.B.4. ACH/EFT 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: ____________ |
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
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 Board Report, Amy Johnson
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11. Student Board Representatives Report
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12. Old Business
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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
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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.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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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:
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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
|
|
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
|