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December 14, 2020 at 5:45 PM - Regular School Board Meeting

Agenda
1. Call to order
2. Approval of Meeting Agenda

Motion: __________ Second: __________ Roll Call Vote: __________
3. Work Session
4. Pledge of Allegiance
5. Program Review
5.A. Truth in Taxation Hearing (Business Manager Mary Reeder)
Attachments: (1)
5.B. World's Best Workforce (Joe Vieau)
Attachments: (1)
6. Consent Agenda

Motion: __________ Second: __________ Roll Call Vote: __________
6.A. School Board Minutes
6.A.1. Nov. 23, 2020 minutes
Attachments: (1)
6.A.2. Dec. 3, 2020 minutes
Attachments: (1)
6.B. Financial Affairs
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments: (1)
6.B.2. CRF Budget
Attachments: (1)
6.B.3. Investment Transactions
Attachments: (1)
6.B.4. Construction Bond Investment Transactions
Attachments: (1)
6.B.5. Wire Transfers
Attachments: (1)
6.B.6. Minnesota Liquid Asset Fund
Attachments: (1)
6.B.7. Cash Report
Attachments: (1)
6.B.8. Revenue Report by Fund
Attachments: (1)
6.B.9. Expense Report by Fund
Attachments: (1)
6.B.10. Expense Report by Program
Attachments: (1)
6.B.11. Expense Report by Object
Attachments: (1)
6.B.12. List of Bills Presented for Payment
Attachments: (1)
7. Resolution for Acceptance of Gifts

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
8. Personnel Matters

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
9. 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.
10. Administrative Reports
10.A. Superintendent
10.B. Principals:
10.B.1. Mr. Vieau
10.B.2. Mr. Voight
10.B.3. Mr. Hinker
10.C. Business Manager
10.D. Community Education Director
11. Student Board Representatives Report
12. Board Reports
12.A. MAWSECO
Attachments: (1)
12.B. Wright Technical Center
Attachments: (1)
12.C. Safe Schools
13. Old Business
13.A. Approve second read of Policy 413 - Harassment and Violence, due to substantive changes

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
13.B. Approve second read of Policy 601 - Goals and Objectives of the Education Program, due to substantive changes

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
13.C. Approve second read of Policy 602 - Organization of the School Calendar and School Day, due to substantive changes

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
14. New Business
14.A. Certify 2020 Pay 2021 Final Property Tax Levy

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
14.B. Approve Resolution Designating Polling Places for the 2021 Calendar Year

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
14.C. Approve 7 p.m. Monday, Jan. 4, 2021, as the date for the 2021 organizational meeting via teleconference

Motion: __________ Second: __________ Roll Call Vote: __________
14.D. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 603 - Curriculum Development; Policy 604 - Instructional Curriculum; Policy 605 - Alternative Programs; and Policy 606 - Textbooks and Instructional Materials

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (4)
14.E. Approve first read of Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources, due to substantive changes

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
14.F. Approve first read of Policy 807 - Crisis Management Policy, due to substantive changes

Motion: __________ Second: __________ Roll Call Vote: __________
Attachments: (1)
15. Adjournment
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