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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
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. School Board Meeting  April 22, 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/Wire 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. Student Board Representatives Report
11. Board Reports
11.A. Wright Technical Center May 7, 2024 meeting minutes. 
11.B. MAWSECO April Board Meeting Minutes, Amy Johnson
12. Old Business
12.A. Approve the second read of Policy 621, Literacy and The Read Act. 

Public Comments: ___________________________________________________________________


Motion: ____________ Second: ____________ Vote: ____________
13. New Business
13.A. Approve bread and milk quotes for the 2024-2025 school year.

Motion: _____________    Second:_____________   Vote:_________
13.B. Approve the DIS Student Handbook. 


Motion:______________Second:______________Vote:_____________
13.C. Approve the DHS Student Handbook.


Motion;__________________Second________________Vote:_______________
13.D. Approve DES Student Handbook 

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: May 20, 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:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. School Board Meeting  April 22, 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/Wire 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. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. Wright Technical Center May 7, 2024 meeting minutes. 
Attachments:
Subject:
11.B. MAWSECO April Board Meeting Minutes, Amy Johnson
Attachments:
Subject:
12. Old Business
Subject:
12.A. Approve the second read of Policy 621, Literacy and The Read Act. 

Public Comments: ___________________________________________________________________


Motion: ____________ Second: ____________ Vote: ____________
Attachments:
Subject:
13. New Business
Subject:
13.A. Approve bread and milk quotes for the 2024-2025 school year.

Motion: _____________    Second:_____________   Vote:_________
Attachments:
Subject:
13.B. Approve the DIS Student Handbook. 


Motion:______________Second:______________Vote:_____________
Attachments:
Subject:
13.C. Approve the DHS Student Handbook.


Motion;__________________Second________________Vote:_______________
Attachments:
Subject:
13.D. Approve DES Student Handbook 

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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