February 27, 2023 at 5:45 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Wright Technical Center
|
|
2. Call to order
|
|
3. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
4. Work Session
Attachments:
()
|
|
5. Pledge of Allegiance
|
|
6. Program Review
Presenter:
Mrs. Theressa Swan
Description:
In the spirit of I Love to Read Month, Mrs. Swan's second grade class will be presenting a reading they have been working on.
|
|
7. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
7.A. School Board Minutes
Attachments:
()
|
|
7.B. Financial Affairs
|
|
7.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
()
|
|
7.B.2. Investment Transactions
Attachments:
()
|
|
7.B.3. CARES Act Budgets
Attachments:
()
|
|
7.B.4. Wire Transfers
Attachments:
()
|
|
7.B.5. Minnesota Liquid Asset Fund
Attachments:
()
|
|
7.B.6. Cash Report
Attachments:
()
|
|
7.B.7. Revenue Report by Fund
Attachments:
()
|
|
7.B.8. Expense Report by Fund
Attachments:
()
|
|
7.B.9. Expense Report by Program
Attachments:
()
|
|
7.B.10. Expense Report by Object
Attachments:
()
|
|
7.B.11. List of Bills Presented for Payment
Attachments:
()
|
|
8. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
()
|
|
9. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
10. 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.
|
|
11. Administrative Reports
|
|
11.A. Superintendent
|
|
11.B. Principals:
|
|
11.B.1. Ms. Thompson
|
|
11.B.2. Mr. Voight
|
|
11.B.3. Ms. Schultz
|
|
11.C. Business Manager
|
|
11.D. Community Education/Activities Director
|
|
12. Student Board Representatives Report
|
|
13. Board Reports
|
|
13.A. District Advisory Council
Attachments:
()
|
|
13.B. January MAWSECO Board minutes.
Attachments:
()
|
|
13.C. Schools for Equity in Education (SEE) report.
|
|
13.D. Wright Technical Center
Attachments:
()
|
|
14. Old Business
|
|
14.A. Approve second 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:
()
|
|
14.B. Approve second read of Policy 534 - School Meals Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
15. New Business
|
|
15.A. Approve extended robotics trips
Motion: ____________ Second: ____________ Vote: ____________ |
|
15.B. Approve WWII Extended Field Trip Request for 2024
Motion:_______ Second:________ Vote:_____ |
|
15.C. Approve Jazz Band extended field trip request
Motion:_______ Second:_______ Vote:_______
Attachments:
()
|
|
15.D. Approve District Equity Statement
Motion:_______ Second:________ Vote: __________
Attachments:
()
|
|
15.E. Approve 2023/24 School Calendar.
Motion_______ Second_______ Vote_______
Attachments:
()
|
|
15.F. Approve Surplus Property to be Sold/Recycled/Disposed Of
Motion:_________ Second:_________ Vote:_____
Attachments:
()
|
|
16. Adjournment
|
