September 24, 2018 at 5:45 PM - Regular School Board Meeting

1. Call to order

2. Approval of Meeting Agenda

3. Work Session

4. Pledge of Allegiance

5. Program Review - Wright Tech Center update (WTC Director)

6. Consent Agenda

6.A. School Board Minutes

6.A.1. Aug. 27, 2018 minutes

6.B. Financial Affairs

6.B.1. Current Budget Status with Year-to-Date Adjustments

6.B.2. Investment Transactions

6.B.3. Construction Bond Investment Transactions

6.B.4. Wire Transfers

6.B.5. Minnesota Liquid Asset Fund

6.B.6. Cash Report

6.B.7. Revenue Report by Fund

6.B.8. Expense Report by Fund

6.B.9. Expense Report by Program

6.B.10. Expense Report by Object

6.B.11. List of Bills Presented for Payment

7. Resolution for Acceptance of Gifts

8. Personnel Matters

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.

10. Administrative Reports

10.A. Superintendent

10.B. Principals:

10.B.1. Mr. Voight

10.B.2. Dr. Heil

10.B.3. Mr. Schuler

10.C. Business Manager

10.D. Community Education Director

11. Student Board Representatives Report

12. Board Reports

12.A. MAWSECO

12.B. Wright Technical Center

12.C. Schools for Equity in Education (SEE)

12.D. Professional Development

13. New Business

13.A. Approve Wright Technical Center LTFM Resolution - Includes Revised 10-yr Plan

13.B. Approve Snow Plowing Vendor for FY19 and FY20

13.C. Approve 2018 Pay 2019 Proposed Property Tax Levy

13.D. MAWSECO Joint Powers Agreement

13.E. Set Date, Tim and Location of Truth in Taxation Meeting

7 p.m. on Monday, Dec. 17, 2018, at Delano High School media center

13.F. Approve Attached List of Items as Surplus Property

13.G. Release of Easement

14. Adjournment