January 27, 2025 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. 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. December 16, 2024, School Board Meeting minutes.
Attachments:
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6.A.2. School Board Organizational Meeting, Jan. 6, 2025.
Attachments:
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
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6.B.2. Investment Transactions
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6.B.3. ACH/EFT Transfers
Attachments:
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6.B.4. Minnesota Liquid Asset Fund
Attachments:
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6.B.5. Cash Report
Attachments:
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6.B.6. Revenue Report by Fund
Attachments:
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6.B.7. Expense Report by Fund
Attachments:
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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: ____________
Attachments:
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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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. Schultz
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9.B.2. Mr. Voight
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9.B.3. Ms. Thompson
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9.C. Business Manager
Attachments:
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9.D. Interim Community Education Director
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10. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO, Sarah Baker
Attachments:
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11.B. Wright Tech Center, Jim Gierke
Attachments:
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12. Old Business
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12.A. Approve the second read of Policy 721, Uniform Grant Guidance Policy Regarding Federal Revenue Sources due to substantive changes.
Public Comment Motion__________Second______________Vote___________
Attachments:
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12.B. Approve the second read of Policy 509, Enrollment of Nonresident Students
Public Comment Motions___________Second____________Vote_________
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13. New Business
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13.A. Approve to not act on agenda item number 18, Annual Designations, tabled from the Jan. 6, 2025 organizational meeting.
Motion_________Second_____________Vote____________ |
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13.B. Approve 2025 Pay Equity Report
Motion:_______ Second:_______ Vote:_____
Attachments:
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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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