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. Strategic Plan Update, Ray Queener
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5.B. Worlds Best Workforce, Monica Kunkel, Curriculum and Assessment Coordinator
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
6.A. School Board Minutes
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6.A.1. September 23, 2024, School Board Meeting Minutes.
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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. Investment Transactions
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6.B.3. ACH/EFT Transfers
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6.B.4. Minnesota Liquid Asset Fund
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6.B.5. Cash Report
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6.B.6. Revenue Report by Fund
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6.B.7. Expense Report by Fund
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6.B.8. Expense Report by Program
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6.B.9. Expense Report by Object
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6.B.10. 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. Interim Community Education Director
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10. Student Board Representatives Report
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11. Board Reports
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11.A. Wright Tech Center, Jim Gierke
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11.B. Minnesota Safe Schools, Rachel Depa.
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11.C. Meeker and Wright Special Education Cooperative (MAWSECO), Amy Johnson.
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11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa.
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12. Old Business
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13. New Business
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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.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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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
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|
Subject: |
6.A.1. September 23, 2024, School Board Meeting Minutes.
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|
Attachments:
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||
Subject: |
6.B. Financial Affairs
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|
Subject: |
6.B.1. Current Budget Status with Year-to-Date Adjustments
|
|
Attachments:
|
||
Subject: |
6.B.2. Investment Transactions
|
|
Attachments:
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||
Subject: |
6.B.3. ACH/EFT Transfers
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|
Attachments:
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||
Subject: |
6.B.4. Minnesota Liquid Asset Fund
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|
Attachments:
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||
Subject: |
6.B.5. Cash Report
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Attachments:
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||
Subject: |
6.B.6. Revenue Report by Fund
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Attachments:
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Subject: |
6.B.7. Expense Report by Fund
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Attachments:
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Subject: |
6.B.8. Expense Report by Program
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Attachments:
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||
Subject: |
6.B.9. Expense Report by Object
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Attachments:
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Subject: |
6.B.10. List of Bills Presented for Payment
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|
Attachments:
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||
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:
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|
Subject: |
9.B.1. Ms. Thompson
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|
Attachments:
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||
Subject: |
9.B.2. Mr. Voight
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Attachments:
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Subject: |
9.B.3. Ms. Schultz
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Attachments:
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Subject: |
9.C. Business Manager
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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:
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||
Subject: |
11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa.
|
|
Attachments:
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||
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
|