July 24, 2023 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. Community Education Programs, Chris Runke and Becca Seiberlich
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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. School Board Minutes June 26, 2023
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6.A.2. Special School Board Mtg July 10, 2023 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/EFT/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. Administrative Reports
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9.A. Superintendent
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9.B. Business Manager
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9.C. Community Education/Activities Director
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10. Board Reports
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11. Old Business
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11.A. Approve second read of Policy 516.5 Overdose Medication
Motion:_______ Second: _________ Vote:_________ |
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12. New Business
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12.A. Approve FY24 through FY26 Transportation Contract - Stahlke Bus Service, Inc
Motion:_______ Second:_______ Vote:_____ |
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12.B. Approve the first read of Policy 102, Equal Educational Opportunity.
Motion_____________ Second _____________ Vote__________ |
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12.C. Approve the first read of Policy 418, Drug-Free Workplace/Drug-Free School.
Motion_____________ Second _____________ Vote__________ |
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12.D. Approve the first read of Policy 419, Tobacco-Free Environment.
Motion_____________ Second _____________ Vote__________ |
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12.E. Approve the first read of Policy 424, License Status.
Motion_____________ Second _____________ Vote__________ |
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12.F. Approve the first read of Policy 506, Student Discipline.
Motion_____________ Second _____________ Vote__________ |
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12.G. Approve the first read of Policy 507, Corporal Punishment and Prone Restraint.
Motion_____________ Second _____________ Vote__________ |
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12.H. Approve the first read of Policy 513, Student Promotion, Retention and Program Design.
Motion_____________ Second _____________ Vote__________ |
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12.I. Approve the first read of Policy 514, Bullying Prohibition Policy.
Motion_____________ Second _____________ Vote__________ |
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12.J. Approve the first read of Policy 532, Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds.
Motion_____________ Second _____________ Vote__________ |
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12.K. Approve the first read of Policy 602, Organization of School Calendar and School Day.
Motion_____________ Second _____________ Vote__________ |
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12.L. Approve the first read of Policy 613, Graduation Requirements.
Motion_____________ Second _____________ Vote__________ |
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12.M. Approve the first read of Policy 620, Credit for Learning.
Motion_____________ Second _____________ Vote__________ |
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12.N. Approve the first read of Policy 708, Transportation of Nonpublic School Students.
Motion_____________ Second _____________ Vote__________ |
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13. 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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14. Adjournment
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