Meeting Agenda
1. Call to order
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
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.
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes. June 23, 2025 School Board Meeting. 
6.B. School Board Minutes. Special School Board Meeting minutes - July 14, 2025.
6.C. Financial Affairs
6.C.1. Current Budget Status with Year-to-Date Adjustments
6.C.2. Investment Transactions
6.C.3. ACH/EFT Transfers
6.C.4. Minnesota Liquid Asset Fund
6.C.5. Cash Report
6.C.6. Revenue Report by Fund
6.C.7. Expense Report by Fund
6.C.8. Expense Report by Program
6.C.9. Expense Report by Object
6.C.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. Business Manager
9.C. Community Education Director
10. Board Reports
10.A. Meeker and Wright Special Education Cooperative (MAWSECO)
10.B. Wright Technical Center
10.C. Statement from the Board Chair, Sue Roeser, regarding the Superintendent's evaluation. 
 
11. Old Business
12. New Business
12.A. Approve the first and only read of Policies 524, Internet Acceptable Use and Safety Policy; 707, Transportation of Students Placed in Day Treatment Programs; 503, Student Attendance, and 414, Mandated Reporting of Child Neglect or Physical or Sexual Abuse due to nonsubstantive changes. 

Public Comment

Motion_____________Second__________Vote_________
 
12.B. Approve the first read of Policy 807, Crisis Management Policy. 

Public Comment 


Motion__________Second____________Vote_________
12.C. Approve the first read of Policy 709, Student Transportation Safety Policy. 

Public Comment 


Motion__________Second___________Vote___________
12.D. Approve the first read of Policy 802, Disposition of Obsolete Equipment and Material. 

Public Comment 


Motion__________Second___________Vote___________
12.E. Approve the first read of Policy 602, Organization of School Calendar and School Day. 

Public Comment 

Motion__________Second___________Vote___________
12.F. Approve the first read of Policy 621, Literacy and READ Act.

Public Comment 

Motion__________Second___________Vote___________
12.G. Approve the first read of Policy 534, Unpaid Meal Charges. 


Public Comment 

Motion__________Second___________Vote___________
12.H. Approve the first read of Policy 516, Student Medication and Telehealth.

Public Comment


Motion__________Second___________Vote___________
12.I. Approve the first read of Policy 515, Protection and Privacy of Pupil Records. 

Public Comment 


Motion__________Second___________Vote___________
12.J. Approve the first read of Policy 418, Drug-Free Workplace/Drug-Free School. 

Public Comment

Motion__________Second___________Vote___________
12.K. Approve the MSHL Resolution for Membership. 


Motion _______ Second _____________Roll Call Vote _____________
13. Adjournment


Motion____________Second____________Vote______Time__________
Agenda Item Details Reload Your Meeting
Meeting: July 28, 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. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes. June 23, 2025 School Board Meeting. 
Attachments:
Subject:
6.B. School Board Minutes. Special School Board Meeting minutes - July 14, 2025.
Attachments:
Subject:
6.C. Financial Affairs
Subject:
6.C.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
Subject:
6.C.2. Investment Transactions
Attachments:
Subject:
6.C.3. ACH/EFT Transfers
Attachments:
Subject:
6.C.4. Minnesota Liquid Asset Fund
Attachments:
Subject:
6.C.5. Cash Report
Attachments:
Subject:
6.C.6. Revenue Report by Fund
Attachments:
Subject:
6.C.7. Expense Report by Fund
Attachments:
Subject:
6.C.8. Expense Report by Program
Attachments:
Subject:
6.C.9. Expense Report by Object
Attachments:
Subject:
6.C.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. Business Manager
Attachments:
Subject:
9.C. Community Education Director
Subject:
10. Board Reports
Subject:
10.A. Meeker and Wright Special Education Cooperative (MAWSECO)
Attachments:
Subject:
10.B. Wright Technical Center
Subject:
10.C. Statement from the Board Chair, Sue Roeser, regarding the Superintendent's evaluation. 
 
Subject:
11. Old Business
Subject:
12. New Business
Subject:
12.A. Approve the first and only read of Policies 524, Internet Acceptable Use and Safety Policy; 707, Transportation of Students Placed in Day Treatment Programs; 503, Student Attendance, and 414, Mandated Reporting of Child Neglect or Physical or Sexual Abuse due to nonsubstantive changes. 

Public Comment

Motion_____________Second__________Vote_________
 
Attachments:
Subject:
12.B. Approve the first read of Policy 807, Crisis Management Policy. 

Public Comment 


Motion__________Second____________Vote_________
Attachments:
Subject:
12.C. Approve the first read of Policy 709, Student Transportation Safety Policy. 

Public Comment 


Motion__________Second___________Vote___________
Attachments:
Subject:
12.D. Approve the first read of Policy 802, Disposition of Obsolete Equipment and Material. 

Public Comment 


Motion__________Second___________Vote___________
Attachments:
Subject:
12.E. Approve the first read of Policy 602, Organization of School Calendar and School Day. 

Public Comment 

Motion__________Second___________Vote___________
Attachments:
Subject:
12.F. Approve the first read of Policy 621, Literacy and READ Act.

Public Comment 

Motion__________Second___________Vote___________
Attachments:
Subject:
12.G. Approve the first read of Policy 534, Unpaid Meal Charges. 


Public Comment 

Motion__________Second___________Vote___________
Attachments:
Subject:
12.H. Approve the first read of Policy 516, Student Medication and Telehealth.

Public Comment


Motion__________Second___________Vote___________
Attachments:
Subject:
12.I. Approve the first read of Policy 515, Protection and Privacy of Pupil Records. 

Public Comment 


Motion__________Second___________Vote___________
Attachments:
Subject:
12.J. Approve the first read of Policy 418, Drug-Free Workplace/Drug-Free School. 

Public Comment

Motion__________Second___________Vote___________
Attachments:
Subject:
12.K. Approve the MSHL Resolution for Membership. 


Motion _______ Second _____________Roll Call Vote _____________
Attachments:
Subject:
13. Adjournment


Motion____________Second____________Vote______Time__________

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