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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. Wright Technical Center, Brian Koslofsky
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. December 16, 2024, School Board Meeting minutes. 
6.A.2. School Board Organizational Meeting, Jan. 6, 2025.
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. Schultz
9.B.2. Mr. Voight
9.B.3. Ms. Thompson
9.C. Business Manager
9.D. Interim Community Education Director
10. Student Board Representatives Report
11. Board Reports
11.A. MAWSECO, Sarah Baker
11.B. Wright Tech Center, Jim Gierke
12. Old Business
12.A. Approve the second read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.

Public Comment

Motion__________Second______________Vote___________
12.B. Approve the second read of Policy 509, Enrollment of Nonresident Students

Public Comment 

Motions___________Second____________Vote_________
13. New Business
13.A. Approve to not act on agenda item number 18, Annual Designations, tabled from the Jan. 6, 2025 organizational meeting. 

Motion_________Second_____________Vote____________
13.B. Approve 2025 Pay Equity Report

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 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: January 27, 2025 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. Wright Technical Center, Brian Koslofsky
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. December 16, 2024, School Board Meeting minutes. 
Attachments:
Subject:
6.A.2. School Board Organizational Meeting, Jan. 6, 2025.
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. Schultz
Subject:
9.B.2. Mr. Voight
Subject:
9.B.3. Ms. Thompson
Subject:
9.C. Business Manager
Attachments:
Subject:
9.D. Interim Community Education Director
Subject:
10. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. MAWSECO, Sarah Baker
Attachments:
Subject:
11.B. Wright Tech Center, Jim Gierke
Attachments:
Subject:
12. Old Business
Subject:
12.A. Approve the second read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.

Public Comment

Motion__________Second______________Vote___________
Attachments:
Subject:
12.B. Approve the second read of Policy 509, Enrollment of Nonresident Students

Public Comment 

Motions___________Second____________Vote_________
Attachments:
Subject:
13. New Business
Subject:
13.A. Approve to not act on agenda item number 18, Annual Designations, tabled from the Jan. 6, 2025 organizational meeting. 

Motion_________Second_____________Vote____________
Subject:
13.B. Approve 2025 Pay Equity Report

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 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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