skip to main content
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. 2023 - 2024 Audit Presentation, Janel Bitzan, BerganKDV
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. School Board Meeting Minutes Oct. 28
6.A.2. Special School Board Meeting Canvassing Election
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. Community Education/Activities Director
10. Student Board Representatives Report
11. Board Reports
11.A. Meeker and Wright Special Education Cooperative (MAWSECO)
11.B. Wright Technical Center.
12. Old Business
12.A. Approve the second read of Policy 620, Credit for Learning. 

Public Comments:

Motion__________Second____________Vote___________
13. New Business
13.A. Approve the extended field trips for students taking German language classes to attend a Concordia Language Village Immersion weekend and the Boy's Tennis team to attend a tennis camp in Alexandria. 

Motion____________Second____________Vote_______
13.B. Approve the first read to rescind Policy 808, Site Based Management.

Public Comments______________

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: November 25, 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. 2023 - 2024 Audit Presentation, Janel Bitzan, BerganKDV
Attachments:
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. School Board Meeting Minutes Oct. 28
Attachments:
Subject:
6.A.2. Special School Board Meeting Canvassing Election
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
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. Meeker and Wright Special Education Cooperative (MAWSECO)
Attachments:
Subject:
11.B. Wright Technical Center.
Subject:
12. Old Business
Subject:
12.A. Approve the second read of Policy 620, Credit for Learning. 

Public Comments:

Motion__________Second____________Vote___________
Attachments:
Subject:
13. New Business
Subject:
13.A. Approve the extended field trips for students taking German language classes to attend a Concordia Language Village Immersion weekend and the Boy's Tennis team to attend a tennis camp in Alexandria. 

Motion____________Second____________Vote_______
Attachments:
Subject:
13.B. Approve the first read to rescind Policy 808, Site Based Management.

Public Comments______________

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

Web Viewer