June 24, 2024 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
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5.A. Q Comp, Maria Menz and Meghan Gibas
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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. May 20, 2024, School Board Minutes
Attachments:
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6.A.2. School Board Minutes, Closed Session 06-12-24
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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. CARES Act Budgets
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6.B.3. Investment Transactions
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6.B.4. ACH/EFT 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: ____________
Attachments:
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
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9. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Ms. Thompson
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9.B.2. Mr. Voight
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9.B.3. Ms. Schultz
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9.C. Business Manager
Attachments:
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9.D. Community Education/Activities Director
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10. Board Reports
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10.A. MAWSECO Board Report, Amy Johnson
Attachments:
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10.B. Wright Tech Center, Jim Gierke
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10.C. SEE, Rachel Depa
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11. Old Business
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12. New Business
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12.A. Approve the first read of Policy 515, Protection and Privacy of Pupil Records, due to substantive changes.
Public Comment: Motion:_______________Second______________Vote:_______________
Attachments:
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12.B. Approve the Resolution to limit Open Enrollment for the 2024/2025 academic year.
Motion___________Second_____________Roll Call______________
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12.C. Approve the 2024 - 2025 Original Budget
Motion:________ Second:________ Vote:______
Attachments:
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12.D. Approve the FY26 LTFM 10-Year Plan Resolution
Motion:________ Second:________ Roll Call Vote:_____
Attachments:
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12.E. Approve the Lead in Water Management Plan.
Motion:______________Second______________Vote:____________
Attachments:
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12.F. Resolution certifying the population estimate for the 2024 payable 2025 levy of Delano Public Schools.
Motion______________Second____________Role Call ____________
Attachments:
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12.G. Resolution Relating to the Election of School Board Members and Calling the School District General Election.
Attachments:
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12.H. Approve Surplus Property for Sale/Disposal/Recycling
Motion:________ Second:________ Vote:_______
Attachments:
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13. 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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14. Adjournment
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