January 24, 2022 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: ____________ |
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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: ____________ |
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6.A. School Board Minutes
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6.A.1. Dec. 20, 2021 minutes
Attachments:
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6.A.2. Jan. 3, 2022 minutes
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6.A.3. Jan. 10, 2022 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: ____________
Attachments:
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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. 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. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
Attachments:
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12.B. Wright Technical Center
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12.C. Professional Development
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13. Old Business
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13.A. Approve second read of Policy 413 - Harassment and Violence, due to substantive and legal reference changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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13.B. Approve second read of Policy 809 - Health and Safety, due to substantive changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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13.C. Approve second read of Policy 904 - Distribution of Materials on School District Property by Nonschool Persons, due to substantive and legal reference changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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13.D. Approve second read of Policy 905 - Advertising, due to substantive and legal reference changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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14. New Business
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14.A. Approve Pay Equity Report
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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14.B. Approve first read of Policy 102 - Equal Educational Opportunity, due to substantive changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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14.C. Approve first read of Policy 104 - School District Mission Statement, due to substantive changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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14.D. Approve first read of Policy 623 - Mandatory Summer School Instruction, due to substantive changes
Motion: ___________ Second: ___________ Roll Call Vote: ___________
Attachments:
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15. Adjournment
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