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Board approvals: agenda, minutes, consent items, E-Rate submission and policy second reads
Summary
At the meeting the board approved the agenda, minutes, consent agenda, an E-Rate award submission to seek reimbursement, and second reads of updated board policies; the meeting concluded with adjournment.
The Waconia Public School District board approved a series of routine and procedural items during the meeting, including the meeting agenda, minutes from the prior meeting, the consent agenda, a submission for E-Rate reimbursement, and second readings of updated board policies.
The chair called for and the board approved the meeting agenda and later approved the minutes of previous meetings. The consent agenda, which the board noted could be pulled for separate consideration if desired, was approved without individual discussion.
Pam presented the E-Rate procurement results and said TechCheck submitted a quote of $399,007.67 for the districts eligible technology; the board authorized staff to submit the E-Rate funding request to seek approximately a 50% reimbursement and to award the vendor so the procurement can proceed in fiscal 2026 once purchased and received. The board also approved second reads of MSBA-recommended policy updates, and members discussed an attendance policy clause allowing schools to decline to permit makeup work for repeated unexcused absences; the committee described the clause as rarely used but retained it as an option.
The meeting concluded with committee reports and a motion to adjourn, which the board approved.
