Download

View Options:

Show Everything
Hide Everything

June 24, 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 - Q-Comp (Maria Menz, Meghan Gibas)
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. May 20, 2019 minutes
6.A.2. May 23, 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. Board Reports
11.A. MAWSECO
11.B. Wright Technical Center
11.C. Professional Development
11.D. SEE
12. Old Business
12.A. Approve second read of Policy 209 - Code of Ethics, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13. New Business
13.A. Approve 2019-20 DES Student Handbook
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Approve 2019-20 DIS Student Handbook
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.C. Approve Resolution Updating School District Population 
Description:  Motion: ____________ Second: ____________ Roll Call Vote: ____________ 
13.D. Approve Original 2019-20 Budget
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.E. Approve the 2019-20 Long-Term Facilities Maintenance Plan
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.F. Approve Revised FY19 Long-Term Facilities Maintenance Expenditure Budget
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.G. Approve 2019-24 Strategic Plan Adjustments
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.H. Approve K-4 Language Arts Curriculum
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.I. Approve Extended Field Trip Request - Dance Team
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.J. Approve MOA with Wright County for Transportation of Foster Care Students
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.K. Approve first and only read of Policy 214 - Out-of-State Travel By School Board Members, and Policy 301 - School District Administration, due to non-substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.L. Approve first read of Policy Policy 213 - School Board Committees, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.M. Approve first read of Policy 215 - Student School Board Representatives, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.N. Approve first read of Policy 506 - Student Discipline, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. Closed session to discuss superintendent evaluation and contract negotiations
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
15. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
<< Back to the Public Page for Delano Public Schools