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. 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.
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6. Program Review
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6.A. Early Childhood Family Education (ECFE) program
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7. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
7.A. School Board Minutes
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7.A.1. April 21, 2025 School Board Meeting Minutes
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7.B. Financial Affairs
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7.B.1. Current Budget Status with Year-to-Date Adjustments
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7.B.2. Investment Transactions
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7.B.3. ACH/EFT Transfers
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7.B.4. Minnesota Liquid Asset Fund
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7.B.5. Cash Report
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7.B.6. Revenue Report by Fund
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7.B.7. Expense Report by Fund
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7.B.8. Expense Report by Program
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7.B.9. Expense Report by Object
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7.B.10. List of Bills Presented for Payment
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8. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
9. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Ms. Schultz
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10.B.2. Ms. Thompson
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10.B.3. Mr. Voight
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10.C. Business Manager
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10.D. Community Education
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11. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO, board member Sarah Baker.
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12.B. Wright Tech Center, board member Jim Gierke.
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13. Old Business
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13.A. Approve the second read of Policy 413, Harassment and Violence, due to substantive changes.
Public Comment Motion_________Second __________ Vote__________ |
13.B. Approve the second read of Policy 213, School Board Committees, due to substantive changes.
Public Comment Motion_________Second____________Vote______ |
14. New Business
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14.A. Approve Food Service Prime Vendor
Motion:__________ Second:__________ Vote:_______ |
14.B. Approve amending the 2025/26 school calendar to change graduation from June 7 to May 31, 2026.
Motion_________Second______________Vote__________ |
14.C. Approve the first read of Policy 501, School Weapons.
Public Comment Motion____________Second______________Vote |
15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 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. 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: |
6. Program Review
|
|
Subject: |
6.A. Early Childhood Family Education (ECFE) program
|
|
Subject: |
7. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
Subject: |
7.A. School Board Minutes
|
|
Subject: |
7.A.1. April 21, 2025 School Board Meeting Minutes
|
|
Attachments:
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||
Subject: |
7.B. Financial Affairs
|
|
Subject: |
7.B.1. Current Budget Status with Year-to-Date Adjustments
|
|
Attachments:
|
||
Subject: |
7.B.2. Investment Transactions
|
|
Attachments:
|
||
Subject: |
7.B.3. ACH/EFT Transfers
|
|
Attachments:
|
||
Subject: |
7.B.4. Minnesota Liquid Asset Fund
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|
Attachments:
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||
Subject: |
7.B.5. Cash Report
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|
Attachments:
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||
Subject: |
7.B.6. Revenue Report by Fund
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|
Attachments:
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Subject: |
7.B.7. Expense Report by Fund
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Attachments:
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Subject: |
7.B.8. Expense Report by Program
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|
Attachments:
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||
Subject: |
7.B.9. Expense Report by Object
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|
Attachments:
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||
Subject: |
7.B.10. List of Bills Presented for Payment
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|
Subject: |
8. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
|
Attachments:
|
||
Subject: |
9. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
|
Attachments:
|
||
Subject: |
10. Administrative Reports
|
|
Subject: |
10.A. Superintendent
|
|
Subject: |
10.B. Principals:
|
|
Subject: |
10.B.1. Ms. Schultz
|
|
Subject: |
10.B.2. Ms. Thompson
|
|
Subject: |
10.B.3. Mr. Voight
|
|
Subject: |
10.C. Business Manager
|
|
Attachments:
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Subject: |
10.D. Community Education
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|
Subject: |
11. Student Board Representatives Report
|
|
Subject: |
12. Board Reports
|
|
Subject: |
12.A. MAWSECO, board member Sarah Baker.
|
|
Attachments:
|
||
Subject: |
12.B. Wright Tech Center, board member Jim Gierke.
|
|
Attachments:
|
||
Subject: |
13. Old Business
|
|
Subject: |
13.A. Approve the second read of Policy 413, Harassment and Violence, due to substantive changes.
Public Comment Motion_________Second __________ Vote__________ |
|
Attachments:
|
||
Subject: |
13.B. Approve the second read of Policy 213, School Board Committees, due to substantive changes.
Public Comment Motion_________Second____________Vote______ |
|
Attachments:
|
||
Subject: |
14. New Business
|
|
Subject: |
14.A. Approve Food Service Prime Vendor
Motion:__________ Second:__________ Vote:_______ |
|
Attachments:
|
||
Subject: |
14.B. Approve amending the 2025/26 school calendar to change graduation from June 7 to May 31, 2026.
Motion_________Second______________Vote__________ |
|
Attachments:
|
||
Subject: |
14.C. Approve the first read of Policy 501, School Weapons.
Public Comment Motion____________Second______________Vote |
|
Attachments:
|
||
Subject: |
15. Adjournment
|