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Meeting Agenda
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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. 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. Professional decorum is expected at all times. If at any time there are any violations of the rules of decorum, the Chair reserves the right to call a recess or end the session.
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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. June 22, 2026 School Board Meeting minutes.
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6.A.2. Special School Board meeting minutes, July 20, 2026.
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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. Directors
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9.B.1. Director of Finance and Operations
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9.B.2. Director of Community Education
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10. Board Reports
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10.A. Meeker and Wright Special Education Cooperative (MAWSECO)
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11. Old Business
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12. New Business
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12.A. Approve the annual Minnesota State High School League Resolution.
Motion______________Second_______________Roll Call |
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12.B. Approve the 2026 Community Education Handbook.
Motion__________Second______________Vote___________ |
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12.C. Approve the Cardio Emergency Response Plan (CERP).
Motion__________Second____________Vote_______ |
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12.D. Approve contracting with Ray & Associates Inc for the superintendent search process.
Motion____________Second_____________Vote________ |
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13. Adjournment
Motion________Second__________Vote________Time________ |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 27, 2026 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
| Subject: |
3. Work Session
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. 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. Professional decorum is expected at all times. If at any time there are any violations of the rules of decorum, the Chair reserves the right to call a recess or end the session.
|
|
| Subject: |
6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
| Subject: |
6.A. School Board Minutes
|
|
| Subject: |
6.A.1. June 22, 2026 School Board Meeting minutes.
|
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|
Attachments:
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||
| Subject: |
6.A.2. Special School Board meeting minutes, July 20, 2026.
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|
Attachments:
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||
| Subject: |
6.B. Financial Affairs
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|
| Subject: |
6.B.1. Current Budget Status with Year-to-Date Adjustments
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|
|
Attachments:
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||
| Subject: |
6.B.2. Investment Transactions
|
|
|
Attachments:
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||
| Subject: |
6.B.3. ACH/EFT Transfers
|
|
|
Attachments:
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||
| Subject: |
6.B.4. Minnesota Liquid Asset Fund
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Attachments:
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| Subject: |
6.B.5. Cash Report
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Attachments:
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| Subject: |
6.B.6. Revenue Report by Fund
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Attachments:
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| Subject: |
6.B.7. Expense Report by Fund
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Attachments:
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| Subject: |
6.B.8. Expense Report by Program
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Attachments:
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||
| Subject: |
6.B.9. Expense Report by Object
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Attachments:
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||
| Subject: |
6.B.10. List of Bills Presented for Payment
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Attachments:
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||
| Subject: |
7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
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|
Attachments:
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||
| Subject: |
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
|
|
Attachments:
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||
| Subject: |
9. Administrative Reports
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|
| Subject: |
9.A. Superintendent
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|
| Subject: |
9.B. Directors
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|
| Subject: |
9.B.1. Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
9.B.2. Director of Community Education
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|
| Subject: |
10. Board Reports
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|
| Subject: |
10.A. Meeker and Wright Special Education Cooperative (MAWSECO)
|
|
| Subject: |
11. Old Business
|
|
| Subject: |
12. New Business
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|
| Subject: |
12.A. Approve the annual Minnesota State High School League Resolution.
Motion______________Second_______________Roll Call |
|
|
Attachments:
|
||
| Subject: |
12.B. Approve the 2026 Community Education Handbook.
Motion__________Second______________Vote___________ |
|
|
Attachments:
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||
| Subject: |
12.C. Approve the Cardio Emergency Response Plan (CERP).
Motion__________Second____________Vote_______ |
|
|
Attachments:
|
||
| Subject: |
12.D. Approve contracting with Ray & Associates Inc for the superintendent search process.
Motion____________Second_____________Vote________ |
|
|
Attachments:
|
||
| Subject: |
13. Adjournment
Motion________Second__________Vote________Time________ |
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