September 27, 2021 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
Motion: ____________ Second: ____________ Vote: ____________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review - Activities Update (Ryan Tool)
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes
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6.A.1. Aug. 23, 2021 minutes
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6.A.2. Aug. 31, 2021 minutes
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6.A.3. Sept. 15, 2021 minutes
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
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6.B.2. Investment Transactions
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6.B.3. CARES Act Budgets
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6.B.4. Wire Transfers
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6.B.5. Minnesota Liquid Asset Fund
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6.B.6. Cash Report
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6.B.7. Revenue Report by Fund
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6.B.8. Expense Report by Fund
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6.B.9. Expense Report by Program
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6.B.10. Expense Report by Object
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6.B.11. List of Bills Presented for Payment
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7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
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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.
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10. Administrative Reports
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10.A. Superintendent
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10.B. Principals:
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10.B.1. Ms. Thompson
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10.B.2. Mr. Voight
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10.B.3. Ms. Schultz
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10.C. Business Manager
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10.D. Community Education Director
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11. Student Board Representatives Report
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12. Board Reports
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12.A. MAWSECO
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12.B. Wright Technical Center
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12.C. Professional Development
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12.D. Schools for Equity in Education
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13. Old Business
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13.A. Approve second read of Policy 712 - Video Surveillance Other Than On Buses, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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13.B. Approve second read of Policy 713 - Student Activity Accounting, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.C. Approve second read of Policy 714 - Fund Balances, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve 2021 Pay 2022 Proposed Property Tax Levy
Motion: ____________ Second: ____________ Vote: ____________
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14.B. Set date, time and location of Truth-in-Taxation Meeting
7 PM on Monday, Dec. 20, 2021, in the Delano High School Tiger Den Motion: ____________ Second: ____________ Vote: ____________ |
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14.C. Approve Community Education handbook
Motion: ____________ Second: ____________ Vote: ____________ |
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14.D. Approve disposal/sale of surplus property
Motion: ____________ Second: ____________ Vote: ____________
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14.E. Approve first and only read of Policy 801 - Equal Access to School Facilities, due to non-substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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14.F. Approve first read of Policy 749 - Use of Credit and Procurement Cards, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14.G. Approve first read of Policy 802 - Disposition of Obsolete Equipment and Material, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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