November 28, 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
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 - Audit presentation (Bergan KDV) and World's Best Workforce report (Monica Kunkel)
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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. Oct. 28, 2022 minutes
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6.A.2. Nov. 16, 2022 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/Activities 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. District Advisory Council
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13. Old Business
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13.A. Approve second read of Policy 410 - Family and Medical Leave Policy, due to substantive changes
Motion: ____________ Second: ____________ Vote: ____________
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14. New Business
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14.A. Approve Q-Comp Program for 2022-23
Motion: ____________ Second: ____________ Vote: ____________ |
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14.B. Approve 7 p.m. Monday, Jan. 9, 2023, as the date for the 2023 organizational meeting in the Delano Public Schools District Office Conference Room
Motion: ____________ Second: ____________ Vote: ____________ |
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14.C. Resolution to approve an application to the MSHSL Foundation
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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14.D. Approve the first and only read of the following policies due to non-substantive changes: Policy 412 - Expense Reimbursement; and Policy 413 - Harassment and Violence
Motion: ____________ Second: ____________ Vote: ____________
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14.E. Approve the first read of Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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14.F. Approve the first read of Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults, due to substantive and legal reference changes
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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