January 23, 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 - Wright Technical Center (Brian Koslofsky)
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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. Dec. 19, 2022
Attachments:
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6.A.2. Jan. 9, 2023
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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
Attachments:
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6.B.4. Wire Transfers
Attachments:
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6.B.5. Minnesota Liquid Asset Fund
Attachments:
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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: ____________ Vote: ____________
Attachments:
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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/Activities 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
Attachments:
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12.C. Professional Development
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12.D. Schools for Equity in Education
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13. Old Business
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13.A. Approve the second read of Policy 722 - Public Data and Data Subject Requests, a new policy
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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14. New Business
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14.A. Approve first read of Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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14.B. Approve first read of Policy 534 - School Meals Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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15. Adjournment
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