March 18, 2024 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
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5.A. Special Education Update, Angie Lauderbaugh
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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. Feb. 26, 2024 School Board meeting 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. CARES Act Budgets
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6.B.3. Investment Transactions
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6.B.4. ACH and EFT's
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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. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Ms. Thompson
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9.B.2. Mr. Voight
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9.B.3. Ms. Schultz
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9.C. Business Manager
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9.D. Community Education/Activities Director
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10. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO, Amy Johnson
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11.B. Wright Tech Center March Mtg minutes, Jim Gierke.
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12. Old Business
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12.A. Approve the second read, Policy 410, Family and Medical Leave Policy.
Motion:_____________Second:_______________ Vote:____________
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12.B. Approve the second read, Policy 213, School Board Committee (with committee name change to SAFF).
Motion:____________Second:_______________ Vote:____________
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13. New Business
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13.A. Approve extended field trip, Boys Lacrosse
Motion____________Second:_____________Vote:___________
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13.B. Approve extended field trip, Football
Motion:_____________Second:_______________ Vote:____________
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13.C. Approve extended field trip, Boys Soccer
Motion:_____________Second:_______________ Vote:____________
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13.D. Approve extended field trip, Girls Swim
Motion:_____________Second:_______________ Vote:____________
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13.E. Approve Vendor for the 2024 and 2025 Lawn Mowing Seasons
Motion:_________ Second:_________ Vote:_______
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13.F. Approve Long-Term Facilities Maintenance Resolution for Wright Technical Center
Motion:__________ Second:__________ Roll Call Vote:_____
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13.G. Approve the first read of Policy 631, Reconsideration of Media Materials.
Motion:__________Second:_____________ Vote:______________
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14. 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. Patrons will have 3 minutes to addressthe school board. 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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15. Adjournment
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