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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. Strategic Plan Update, Ray Queener
5.B. Worlds Best Workforce, Monica Kunkel, Curriculum and Assessment Coordinator
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. September 23, 2024, School Board Meeting Minutes. 
6.B. Financial Affairs
6.B.1. Current Budget Status with Year-to-Date Adjustments
6.B.2. Investment Transactions
6.B.3. ACH/EFT Transfers
6.B.4. Minnesota Liquid Asset Fund
6.B.5. Cash Report
6.B.6. Revenue Report by Fund
6.B.7. Expense Report by Fund
6.B.8. Expense Report by Program
6.B.9. Expense Report by Object
6.B.10. 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. Interim Community Education Director
10. Student Board Representatives Report
11. Board Reports
11.A. Wright Tech Center, Jim Gierke
11.B. Minnesota Safe Schools, Rachel Depa. 
11.C. Meeker and Wright Special Education Cooperative (MAWSECO), Amy Johnson.
11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa. 
12. Old Business
13. New Business
13.A. Approve Extended Field Trips for Wrestling, Boys Hockey, Boys Basketball, Girls Hockey. 

Motion______________Second______________Vote__________
13.B. Approve the first read of Policy 620, Credit for Learning due to substantive changes. 

Public Comment______________

Motion___________Second_____________Vote__________
13.C. Approve the first and only read of Policy 520, Student Survey due to nonsubstantive changes. 

Public comment

Motion_____________Second_____________Vote_______________
13.D. Approve 2024/2025 Q Comp Program.

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: October 28, 2024 at 5:30 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. Strategic Plan Update, Ray Queener
Attachments:
Subject:
5.B. Worlds Best Workforce, Monica Kunkel, Curriculum and Assessment Coordinator
Attachments:
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. September 23, 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. Investment Transactions
Attachments:
Subject:
6.B.3. ACH/EFT Transfers
Attachments:
Subject:
6.B.4. Minnesota Liquid Asset Fund
Attachments:
Subject:
6.B.5. Cash Report
Attachments:
Subject:
6.B.6. Revenue Report by Fund
Attachments:
Subject:
6.B.7. Expense Report by Fund
Attachments:
Subject:
6.B.8. Expense Report by Program
Attachments:
Subject:
6.B.9. Expense Report by Object
Attachments:
Subject:
6.B.10. 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
Attachments:
Subject:
9.B.2. Mr. Voight
Attachments:
Subject:
9.B.3. Ms. Schultz
Attachments:
Subject:
9.C. Business Manager
Subject:
9.D. Interim Community Education Director
Subject:
10. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. Wright Tech Center, Jim Gierke
Subject:
11.B. Minnesota Safe Schools, Rachel Depa. 
Subject:
11.C. Meeker and Wright Special Education Cooperative (MAWSECO), Amy Johnson.
Attachments:
Subject:
11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa. 
Attachments:
Subject:
12. Old Business
Subject:
13. New Business
Subject:
13.A. Approve Extended Field Trips for Wrestling, Boys Hockey, Boys Basketball, Girls Hockey. 

Motion______________Second______________Vote__________
Attachments:
Subject:
13.B. Approve the first read of Policy 620, Credit for Learning due to substantive changes. 

Public Comment______________

Motion___________Second_____________Vote__________
Attachments:
Subject:
13.C. Approve the first and only read of Policy 520, Student Survey due to nonsubstantive changes. 

Public comment

Motion_____________Second_____________Vote_______________
Attachments:
Subject:
13.D. Approve 2024/2025 Q Comp Program.

Motion:______________Second:__________________Vote:__________
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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