February 28, 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: ____________ Vote: ____________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review - I Love to Read Month Presentation (DES students)
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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. Jan. 24, 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: ____________
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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. 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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13. Old Business
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13.A. Approve second read of Policy 102 - Equal Educational Opportunity, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve second read of Policy 104 - School District Mission Statement, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.C. Approve second read of Policy 623 - Mandatory Summer School Instruction, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve 2022-23 school calendar
Motion: ____________ Second: ____________ Vote: ____________
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14.B. Approve sixth-grade LLCC trip
Motion: ____________ Second: ____________ Vote: ____________ |
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14.C. Approve Costa Rica trip
Motion: ____________ Second: ____________ Vote: ____________ |
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14.D. Approve the following policies due to non-substantive changes: Policy 201 - Legal Status of the School Board; Policy 203 - Operation of the School Board - Governing Rules; and Policy 203.1 - School Board Procedures; Rules of Order
Motion: ____________ Second: ____________ Vote: ____________
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14.E. Approve first read of Policy 202 - School Board Officers, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14.F. Approve second read of Policy 406 - Public and Private Personnel Data, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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