Wright Technical Center minutes 12/1/20

WRIGHT TECHNICAL CENTER
School District 966
The meeting of the Governing Board of Wright Technical Center, School District 966, was held on Tuesday December 1, 2020 at 1405 3rd Ave. NE, Buffalo, Minnesota 55313.
Members Present: Diers, Steffens, Lee, McAlpine, Briesemeister, Mealey.
Others Present: Brian Koslofsky-Executive Director, Shaun Karson-Principal, Anh Glewwe-Business Manager, Dana Watters-Administrative Assistant, Kelsey Segerstrom-Staff Representative.
The meeting was called to order by Member Diers at 6:31 p.m. followed by the Pledge of Allegiance.
Agenda Review
On motion by Member McAlpine, second by Member Mealey, the agenda was approved as presented. Motion carried by unanimous vote.
Consent Agenda
On motion by Member McAlpine, second by Member Lee, the consent agenda was approved as presented. 5.1 November 4 regular meeting, 5.2 Bills for Payment, 5.3 Acceptance of Community Lawn Care, 5.4 Approval of the 2020-2021 Seniority List.
Financial Report
Business Manager Glewwe reported on the current finances. On motion by Member Mealey, second by Member McAlpine, the financial report was approved as presented.
Principal Report
Principal Karson reported on meetings, presentations & 2021-22 registration, CTE lab days, program highlights & updates, student support & engagement, WLC night school and enrollment.
Director’s Report
Director Koslofsky discussed the current county and school case numbers, FCC licenses, facilities, finance and meetings.
New Business
On motion by Member McAlpine, second by Member Mealey, to approve the first readings as presented. 103 – Complaints – Students, Employees, Parents, Other Persons, 214 – Out-of-State Travel by School Board Members, 301 – School district Administration, 401 – Equal Employment Opportunity, 402 – Disability Nondiscrimination Policy Motion carried by unanimous vote.
On motion by Member Mealey, second by Member Lee to approve the Resolution directing Administration to make recommendations for reductions in programs and positions and reasons therefore as presented, followed by discussion and vote. Motion carried by unanimous vote. The Roll Call vote: McAlpine, yes, Briesemeister, yes, Steffens, yes, Mealey, yes, Lee, yes, Diers, yes. Resolution passed.
Chair Diers declared the meeting adjourned at 7:41.
Published in the Herald Journal, Jan. 15, 2021.

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