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March 25, 2019 at 5:45 PM - Regular School Board Meeting

Minutes
1. Call to order
2. Approval of Meeting Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Program Review - FocalPoint K12
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. Feb. 18, 2019 minutes
6.A.2. Feb. 25, 2019 minutes
6.A.3. March 21, 2019 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
Description:  Motion: ____________ Second: ____________ Roll Call Vote: ____________
8. Personnel Matters
Description:  Motion: ____________ Second: ____________ Vote: ____________
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. Professional Development
13. Old Business
13.A. Second read of Policy 401 - Equal Employment Opportunity, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Second read of Policy 419 - Tobacco-Free Environment, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.C. Second read of Policy 421 - Gifts to Employees and School Board Members, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.D. Second read of Policy 504 - Student Dress and Appearance, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.E. Second read of Policy 604 - Instructional Curriculum, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. New Business
14.A. First and only read of Policies 101 - Legal Status of Delano ISD 879 School District; 103 - Complaints - Students, Employees, Parents, Other Persons; and 203.5 - School Board Meeting Agenda, due to non-substantive and/or legal reference changes.
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.B. First read of Policy 202 - School Board Officers, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.C. First read of Policy 413 - Harassment and Violence, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.D. First read of Policy 607 - Organization of Grade Levels, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.E. First read of Policy 612.1 - Development of Parent and Family Engagement Policies for Title I Programs, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
15. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
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