December 19, 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 - Truth in Taxation Hearing (Business Manager Mary Reeder)
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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. Nov. 28, 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. Activities Advisory Committee Meeting
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12.D. Safe Schools
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12.E. Schools for Equity in Education
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13. Old Business
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13.A. Approve the second 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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13.B. Approve the second 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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14. New Business
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14.A. Certify 2022 Pay 2023 Final Property Tax Levy
Motion: ____________ Second: ____________ Vote: ____________
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14.B. Approve Resolution Designating Polling Places for the 2023 Calendar Year
Motion: ___________ Second: ___________ Roll Call Vote: ___________
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14.C. Approve location change for the Jan. 9, 2023, organizational meeting from the Delano Public Schools District Office Conference Room to Delano High School Room 204
Motion: ____________ Second: ____________ Vote: ____________ |
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14.D. Approve the first read of Policy 722 - Public Data and Data Subject Requests, a new policy
Motion: ____________ Second: ____________ Vote: ____________
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15. Adjournment
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