August 26, 2019 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 - Wellness Committee (Steve Schauberger)

6. Consent Agenda

6.A. School Board Minutes

6.A.1. July 22, 2019

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. Board Reports

11.A. MAWSECO

11.B. Wright Technical Center

12. Old Business

12.A. Approve the second read of Policy 302 - Superintendent, due to substantive changes

12.B. Approve the second read of Policy 304 - Superintendent Contract, Duties and Evaluation, due to substantive changes

12.C. Approve the second read of Policy 506 - Student Discipline, due to substantive changes

12.D. Approve the second read of Policy 713 - Student Activity Accounting, a new policy 

12.E. Approve the second read of Policy 750 - Post-Issuance Debt Compliance Policy, due to substantive changes

13. New Business

13.A. Accept the resignation of school board member Mark Larson

13.B. Approve facility usage manual

13.C. Approve TAC membership rates

13.D. Approve facility maintenance and scheduling agreement with the city of Delano

13.E. Approve extended trips for athletics

13.F. Approve vending agreement

13.G. Approve the first and only read of Policy 306 - Administrator Code of Ethics, and Policy 307 - Administrative Goals, due to non-substantive changes

13.H. Approve the first read of Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices, due to substantive changes

13.I. Approve the first read of Policy 522 - Student Sex Nondiscrimination, due to substantive and legal reference changes

13.J. Approve the first read of Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds, due to substantive and legal reference changes

13.K. Approve the first read of Policy 603 - Curriculum Development, due to substantive and legal reference changes

14. Adjournment