January 25, 2021 at 5:45 PM - Regular School Board Meeting
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1. Call to order
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2. Approval of Meeting Agenda
Motion: __________ Second: __________ Roll Call Vote: __________ |
3. Work Session
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4. Pledge of Allegiance
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5. Program Review - Wright Technical Center (Brian Koslofsky)
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6. Consent Agenda
Motion: __________ Second: __________ Roll Call Vote: __________ |
6.A. School Board Minutes
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6.A.1. Dec. 14, 2020 minutes
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6.A.2. Jan. 4, 2021 minutes
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6.A.3. Jan. 7, 2021 minutes
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
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6.B.2. CRF, ESSER & GEER Budgets
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6.B.3. Investment Transactions
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6.B.4. Construction Bond Investment Transactions
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6.B.5. Wire Transfers
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6.B.6. Minnesota Liquid Asset Fund
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6.B.7. Cash Report
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6.B.8. Revenue Report by Fund
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6.B.9. Expense Report by Fund
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6.B.10. Expense Report by Program
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6.B.11. Expense Report by Object
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6.B.12. List of Bills Presented for Payment
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7. Resolution for Acceptance of Gifts
Motion: __________ Second: __________ Roll Call Vote: __________
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8. Personnel Matters
Motion: __________ Second: __________ Roll Call Vote: __________
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9. 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.
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10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Mr. Vieau
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10.B.2. Mr. Voight
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10.B.3. Mr. Hinker
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10.C. Business Manager
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10.D. Community Education Director
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11. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
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12.B. Wright Technical Center
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12.C. Professional Development
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12.D. District Advisory Council
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12.E. SEE
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12.F. Safe Schools
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12.G. DASA
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13. Old Business
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13.A. Approve second read of Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources, due to substantive changes
Motion: __________ Second: __________ Roll Call Vote: __________
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13.B. Approve second read of Policy 807 - Crisis Management Policy, due to substantive changes
Motion: __________ Second: __________ Roll Call Vote: __________
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14. New Business
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14.A. Approve the first and only read of Policy 609 - Religion, and Policy 610 - Field Trips, due to non-substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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14.B. Approve first read of Policy 607 - Organization of Grade Levels, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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14.C. Approve the first read of Policy 608 - Instructional Services - Special Education, due to substantive and legal reference changes
Motion: __________ Second: __________ Roll Call Vote: __________
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14.D. Approve Revised Staff Development Fund Balance Transfer Resolution
Motion: __________ Second: __________ Roll Call Vote: __________
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15. Adjournment
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