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July 19, 2021 at 5:45 PM - Regular School Board Meeting

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

Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
5.A. School Board Minutes
5.A.1. June 28, 2021 minutes
Attachments: (1)
5.A.2. June 29, 2021 minutes
Attachments: (1)
5.A.3. July 14, 2021 minutes
Attachments: (1)
5.B. Financial Affairs
5.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments: (1)
5.B.2. Investment Transactions
Attachments: (1)
5.B.3. CARES Act Budgets
Attachments: (1)
5.B.4. Wire Transfers
Attachments: (1)
5.B.5. Minnesota Liquid Asset Fund
Attachments: (1)
5.B.6. Cash Report
Attachments: (1)
5.B.7. Revenue Report by Fund
Attachments: (1)
5.B.8. Expense Report by Fund
Attachments: (1)
5.B.9. Expense Report by Program
Attachments: (1)
5.B.10. Expense Report by Object
Attachments: (1)
5.B.11. List of Bills Presented for Payment
Attachments: (1)
6. Resolution for Acceptance of Gifts

Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments: (1)
7. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
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.
9. Administrative Reports
9.A. Superintendent
9.B. Business Manager
9.C. Community Education Director
10. Board Reports
10.A. MAWSECO
Attachments: (1)
11. Old Business
11.A. Approve second read of Policy 510.1 - School Activity Fees, a new policy

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
12. New Business
12.A. Approve FY22 - FY23 transportation contract

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
12.B. Approve MOU with Wright County Health & Human Services for the transportation of children and youth in foster care placement

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
12.C. Approve disposal/sale of surplus property - DES playground equipment and 9 SMART Boards from DES (projectors not included)

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (3)
12.D. Approve hockey fees

Motion: ____________ Second: ____________ Vote: ____________
12.E. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 707.1 - Transportation of Students Placed in Day Treatment Programs; Policy 710 - Extracurricular Transportation; and Policy 711 - Video Recording on School Buses

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (3)
12.F. Approve the first read of Policy 707 - Transportation of Public School Students, due to substantive and legal reference changes

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
12.G. Approve the first read of Policy 708 - Transportation of Nonpublic School Students, due to substantive and legal reference changes

Motion: ____________ Second: ____________ Vote: ____________
Attachments: (1)
13. Closed session to discuss superintendent evaluation

Motion: ____________ Second: ____________ Vote: ____________
14. Adjournment
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