September 26, 2022 at 5:45 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
3. Work Session
Attachments:
()
|
|
4. Pledge of Allegiance
|
|
5. Program Review - Activities Update (Eric Erlandson and Nick Faus)
Attachments:
()
|
|
6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
6.A. School Board Minutes
|
|
6.A.1. Aug. 22, 2022 minutes
Attachments:
()
|
|
6.B. Financial Affairs
|
|
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
()
|
|
6.B.2. Investment Transactions
Attachments:
()
|
|
6.B.3. CARES Act Budgets
Attachments:
()
|
|
6.B.4. Wire Transfers
Attachments:
()
|
|
6.B.5. Minnesota Liquid Asset Fund
Attachments:
()
|
|
6.B.6. Cash Report
Attachments:
()
|
|
6.B.7. Revenue Report by Fund
Attachments:
()
|
|
6.B.8. Expense Report by Fund
Attachments:
()
|
|
6.B.9. Expense Report by Program
Attachments:
()
|
|
6.B.10. Expense Report by Object
Attachments:
()
|
|
6.B.11. List of Bills Presented for Payment
Attachments:
()
|
|
7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
()
|
|
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
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. Ms. Thompson
|
|
10.B.2. Mr. Voight
|
|
10.B.3. Ms. Schultz
|
|
10.C. Business Manager
Attachments:
()
|
|
10.D. Community Education/Activities Director
|
|
11. Student Board Representatives Report
|
|
12. Board Reports
|
|
12.A. MAWSECO
Attachments:
()
|
|
12.B. Wright Technical Center
Attachments:
()
|
|
12.C. District Advisory Council
Attachments:
()
|
|
12.D. Professional Development
Attachments:
()
|
|
12.E. Schools for Equity in Education
|
|
13. Old Business
|
|
13.A. Approve second read of Policy 524 - Internet Acceptable Use and Safety Policy
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14. New Business
|
|
14.A. Approve 2022 Pay 2023 Proposed Property Tax Levy
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14.B. Set date, time and location of Truth-in-Taxation Meeting
7 PM on Monday, December 19, 2022, in the Delano High School Tiger Den Motion: ____________ Second: ____________ Vote: ____________ |
|
14.C. Approve snow plowing vendor for FY23 and FY24
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14.D. Approve Triennial Report on Student Wellness
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14.E. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 403 - Discipline, Suspension and Dismissal of School District Employees; Policy 404 - Employment Background Checks; and Policy 405 - Veteran's Preference
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14.F. Approve the first read of Policy 205 - Open Meetings and Closed Meetings, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
14.G. Approve the first read of Policy 213 - School Board Committees, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
15. Adjournment
|
