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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. Truth and Taxation Hearing, Mary Reeder, Business Manager
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. November 25, 2024 School Board Meeting.
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
10. Student Board Representatives 
11. Board Reports
11.A. Wright Technical Center 
11.B. Meeker and Wright Special Education Cooperative (MAWSECO)
11.C. SAFF, Rachel Depa
12. Old Business
12.A. Approve the second read to rescind Policy 808, Site Based Management.

Public Comment

Motion_____________Second______________Vote_________
 
13. New Business
13.A. Certify 2024 Payable 2025 Final Property Tax Levy

Motion:__________   Second:__________   Vote:_______
13.B. Approve the first read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.

Public Comment

Motion__________Second______________Vote___________
13.C. Approve the first read of Policy 509, Enrollment of Nonresident Students

Public Comment 

Motions___________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 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: December 16, 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. Truth and Taxation Hearing, Mary Reeder, Business Manager
Attachments:
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. November 25, 2024 School Board Meeting.
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
Subject:
10. Student Board Representatives 
Subject:
11. Board Reports
Subject:
11.A. Wright Technical Center 
Subject:
11.B. Meeker and Wright Special Education Cooperative (MAWSECO)
Attachments:
Subject:
11.C. SAFF, Rachel Depa
Subject:
12. Old Business
Subject:
12.A. Approve the second read to rescind Policy 808, Site Based Management.

Public Comment

Motion_____________Second______________Vote_________
 
Attachments:
Subject:
13. New Business
Subject:
13.A. Certify 2024 Payable 2025 Final Property Tax Levy

Motion:__________   Second:__________   Vote:_______
Attachments:
Subject:
13.B. Approve the first read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.

Public Comment

Motion__________Second______________Vote___________
Attachments:
Subject:
13.C. Approve the first read of Policy 509, Enrollment of Nonresident Students

Public Comment 

Motions___________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 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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