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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. Special Education Update, Angie Lauderbaugh
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. Feb. 26, 2024 School Board meeting minutes. 
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 and EFT's
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. Student Board Representatives Report
11. Board Reports
11.A. MAWSECO, Amy Johnson 
11.B. Wright Tech Center March Mtg minutes, Jim Gierke.
12. Old Business
12.A. Approve the second read, Policy 410, Family and Medical Leave Policy.

Motion:_____________Second:_______________ Vote:____________
12.B. Approve the second read, Policy 213, School Board Committee (with committee name change to SAFF).

Motion:____________Second:_______________ Vote:____________
13. New Business
13.A. Approve extended field trip, Boys Lacrosse

Motion____________Second:_____________Vote:___________
13.B. Approve extended field trip, Football

Motion:_____________Second:_______________ Vote:____________
13.C. Approve extended field trip, Boys Soccer

Motion:_____________Second:_______________ Vote:____________
13.D. Approve extended field trip, Girls Swim

Motion:_____________Second:_______________ Vote:____________
13.E. Approve Vendor for the 2024 and 2025 Lawn Mowing Seasons

Motion:_________   Second:_________   Vote:_______
13.F. Approve Long-Term Facilities Maintenance Resolution for Wright Technical Center

Motion:__________   Second:__________   Roll Call Vote:_____
13.G. Approve the first read of Policy 631, Reconsideration of Media Materials. 

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. Patrons will have 3 minutes to addressthe school board. 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: March 18, 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. Special Education Update, Angie Lauderbaugh
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. Feb. 26, 2024 School Board meeting minutes. 
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 and EFT's
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. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. MAWSECO, Amy Johnson 
Attachments:
Subject:
11.B. Wright Tech Center March Mtg minutes, Jim Gierke.
Attachments:
Subject:
12. Old Business
Subject:
12.A. Approve the second read, Policy 410, Family and Medical Leave Policy.

Motion:_____________Second:_______________ Vote:____________
Attachments:
Subject:
12.B. Approve the second read, Policy 213, School Board Committee (with committee name change to SAFF).

Motion:____________Second:_______________ Vote:____________
Attachments:
Subject:
13. New Business
Subject:
13.A. Approve extended field trip, Boys Lacrosse

Motion____________Second:_____________Vote:___________
Attachments:
Subject:
13.B. Approve extended field trip, Football

Motion:_____________Second:_______________ Vote:____________
Attachments:
Subject:
13.C. Approve extended field trip, Boys Soccer

Motion:_____________Second:_______________ Vote:____________
Attachments:
Subject:
13.D. Approve extended field trip, Girls Swim

Motion:_____________Second:_______________ Vote:____________
Attachments:
Subject:
13.E. Approve Vendor for the 2024 and 2025 Lawn Mowing Seasons

Motion:_________   Second:_________   Vote:_______
Attachments:
Subject:
13.F. Approve Long-Term Facilities Maintenance Resolution for Wright Technical Center

Motion:__________   Second:__________   Roll Call Vote:_____
Attachments:
Subject:
13.G. Approve the first read of Policy 631, Reconsideration of Media Materials. 

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. Patrons will have 3 minutes to addressthe school board. 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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