June 28, 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: _____________ Vote: _____________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review - Q Comp (Meghan Gibas and Maria Menz)
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6. Consent Agenda
Motion: _____________ Second: _____________ Vote: _____________ |
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6.A. School Board Minutes
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6.A.1. May 24, 2021 minutes
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6.A.2. June 9, 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. Investment Transactions
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6.B.3. CARES Act Budgets
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6.B.4. Wire Transfers
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6.B.5. Minnesota Liquid Asset Fund
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6.B.6. Cash Report
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6.B.7. Revenue Report by Fund
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6.B.8. Expense Report by Fund
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6.B.9. Expense Report by Program
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6.B.10. Expense Report by Object
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6.B.11. 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: _____________ 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. Ms. Thompson
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10.B.2. Mr. Voight
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10.B.3. Ms. Schultz
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10.C. Business Manager
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10.D. Community Education Director
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11. Board Reports
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11.A. MAWSECO
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11.B. Wright Technical Center
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11.C. Professional Development
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11.D. Schools for Equity in Education
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12. New Business
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12.A. Approve 2021-22 DES Student Handbook
Motion: _____________ Second: _____________ Vote: _____________ |
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12.B. Approve 2021-22 DIS Student Handbook
Motion: _____________ Second: _____________ Vote: _____________ |
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12.C. Approve 2021-22 DHS Student Handbook
Motion: _____________ Second: _____________ Vote: _____________ |
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12.D. Approve resolution renewing Minnesota State High School League membership
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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12.E. Approve Original 2021-22 Budget
Motion: _____________ Second: _____________ Vote: _____________
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12.F. Approve the Ten-Year Long-Term Facilities Maintenance Plan and the LTFM Plan Resolution
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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12.G. Approve Revised FY21 Long-Term Facilities Maintenance Expenditure Budget
Motion: _____________ Second: _____________ Vote: _____________
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12.H. Approve holding an operating levy referendum on Tuesday, Nov. 2, 2021
Motion: _____________ Second: _____________ Vote: _____________ |
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12.I. Rescind Policy 810 - Face Covering Policy, with the understanding that the district will continue to follow any requirements until July 1
Motion: _____________ Second: _____________ Vote: _____________
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12.J. Approve the first and only read of the following policies due to non-substantive and legal reference changes: Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System; and Policy 706 - Acceptance of Gifts
Motion: _____________ Second: _____________ Vote: _____________
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12.K. Approve first read of Policy 510.1 - School Activity Fees, a new policy
Motion: _____________ Second: _____________ Vote: _____________
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13. Adjournment
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