May 23, 2022 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
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review - Communications Update (Paul Downer)
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6. Consent Agenda
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6.A. School Board Minutes
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6.A.1. April 25, 2022 meeting minutes
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6.A.2. May 11, 2022
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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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13. New Business
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13.A. Approve Wright Technical Center Long-Term Facilities Maintenance Resolution
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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13.B. Approve bread and milk quotes for the 2022-2023 school year
Motion: ____________ Second: ____________ Vote: ____________
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13.C. Approve meal prices for the 2022-2023 school year
Motion: ____________ Second: ____________ Vote: ____________
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13.D. Approve iDeal Energies solar array purchase, facility lease and power purchase agreements for Delano Intermediate School and Delano High School
Motion: ____________ Second: ____________ Vote: ____________
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13.E. Approve 2022-23 DES Student Handbook
Motion: ____________ Second: ____________ Vote: ____________ |
13.F. Approve 2022-23 DIS Student Handbook
Motion: ____________ Second: ____________ Vote: ____________ |
13.G. Approve 2022-23 DHS Student Handbook
Motion: ____________ Second: ____________ Vote: ____________ |
13.H. Approve extended trip for dance team
Motion: ____________ Second: ____________ Vote: ____________
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13.I. Approve first read of Policy 203.5 - School Board Meeting Agenda, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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13.J. Approve first read of Policy 616 - School District System Accountability, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. Adjournment
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