November 25, 2024 at 5:30 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. 2023 - 2024 Audit Presentation, Janel Bitzan, BerganKDV
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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 Meeting Minutes Oct. 28
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6.A.2. Special School Board Meeting Canvassing Election
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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. ACH/EFT Transfers
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6.B.4. Minnesota Liquid Asset Fund
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6.B.5. Cash Report
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6.B.6. Revenue Report by Fund
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6.B.7. Expense Report by Fund
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6.B.8. Expense Report by Program
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6.B.9. Expense Report by Object
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6.B.10. 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. Meeker and Wright Special Education Cooperative (MAWSECO)
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11.B. Wright Technical Center.
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12. Old Business
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12.A. Approve the second read of Policy 620, Credit for Learning.
Public Comments: Motion__________Second____________Vote___________
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13. New Business
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13.A. Approve the extended field trips for students taking German language classes to attend a Concordia Language Village Immersion weekend and the Boy's Tennis team to attend a tennis camp in Alexandria.
Motion____________Second____________Vote_______
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13.B. Approve the first read to rescind Policy 808, Site Based Management.
Public Comments______________ 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. 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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