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May 20, 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 - Sci-Tech (Steve Heil)
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board 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. District Advisory Committee
13. Old Business
13.A. Second read of Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Second read of Policy 601 - Goals and Objectives of the Education Program, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. New Business
14.A. Approve amended 2018-19 school calendar
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.B. Approve bread quotes for 2019-20
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.C. Approve meal prices for 2019-20
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.D. Approve Delano High School Student Handbook for 2019-20
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.E. Approve MOA regarding the last duty day of the 2018-19 school year
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.F. Approve List of Surplus Items to be Sold or Recycled
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.G. Approve first and only read of Policy 210 - Conflict of Interest - School Board Members; Policy 212 - School Board Member Development; and Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults, due to non-substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.H. Approve first read of Policy 209 - Code of Ethics, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
15. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
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