May 18, 2020 at 5:45 PM - Regular School Board Meeting
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1. Call to order
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2. Approval of Meeting Agenda
Description:
Motion: ____________ Second: ____________ Vote: ____________
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3. Work Session
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4. Program Review - District Communications Update (Paul Downer)
Attachments:
()
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5. Consent Agenda
Description:
Motion: ____________ Second: ____________ Vote: ____________
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5.A. School Board Minutes
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5.A.1. 1. April 27, 2020 minutes
Attachments:
()
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5.B. Financial Affairs
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5.B.1. Current Budget Status with Year-to-Date Adjustments
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5.B.2. Investment Transactions
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5.B.3. Construction Bond Investment Transactions
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5.B.4. Wire Transfers
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5.B.5. Minnesota Liquid Asset Fund
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5.B.6. Cash Report
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5.B.7. Revenue Report by Fund
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5.B.8. Expense Report by Fund
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5.B.9. Expense Report by Program
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5.B.10. Expense Report by Object
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5.B.11. List of Bills Presented for Payment
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6. Resolution for Acceptance of Gifts
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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7. Personnel Matters
Description:
Motion: ____________ Second: ____________ Vote: ____________
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8. 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 and address 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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9. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Mr. Voight
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9.B.2. Dr. Heil
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9.B.3. Mr. Schuler
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9.C. Business Manager
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9.D. 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
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11.B. Wright Technical Center
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12. Old Business
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12.A. Approve second read of Policy 509 - Enrollment of Nonresident Students, due to substantive and legal reference changes
Description:
Motion: _______ Second: ______ Roll Call Vote: _________
Attachments:
()
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12.B. Approve second read of Policy 616 - School District System Accountability, due to substantive changes
Description:
Motion: _______ Second: ________ Roll Call Vote: ________
Attachments:
()
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13. New Business
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13.A. Approve Distance Learning Grading Policy Change
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.B. Approve Delano High School Student Handbook for 2020-21
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.C. Approve Wright Technical Center Long-Term Facility Maintenance resolution
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.D. Approve flex learning plan and MOA
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.E. Approve bread and milk quotes for 2020-21
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.F. Approve Surplus Property for Sale and/or Recycling
Description:
Motion:______ Second:______ Roll Call Vote:_____
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13.G. Approve first read of Policy 506 - Student Discipline, due to substantive changes
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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13.H. Approve first read of Policy 512 - School Sponsored Student Publications, due to substantive changes
Description:
Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
()
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14. Adjournment
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