December 16, 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. Truth and Taxation Hearing, Mary Reeder, Business Manager
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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. November 25, 2024 School Board Meeting.
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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
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10. Student Board Representatives
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11. Board Reports
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11.A. Wright Technical Center
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11.B. Meeker and Wright Special Education Cooperative (MAWSECO)
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11.C. SAFF, Rachel Depa
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12. Old Business
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12.A. Approve the second read to rescind Policy 808, Site Based Management.
Public Comment Motion_____________Second______________Vote_________
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13. New Business
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13.A. Certify 2024 Payable 2025 Final Property Tax Levy
Motion:__________ Second:__________ Vote:_______
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13.B. Approve the first read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.
Public Comment Motion__________Second______________Vote___________
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13.C. Approve the first read of Policy 509, Enrollment of Nonresident Students
Public Comment Motions___________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 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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