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September 23, 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 - Activities update (Ryan Tool)
6. Consent Agenda
Description:  Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. Aug. 26, 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
12.D. Schools for Equity in Education (SEE)
13. Old Business
13.A. Approve the second read of Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices, due to substantive changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.B. Approve the second read of Policy 522 - Student Sex Nondiscrimination, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
13.C. Approve the second 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
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14. New Business
14.A. Approve 2019 Pay 2020 Proposed Property Tax Levy
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.B. Set Date, Time and Location of Truth in Taxation Meeting
        7 PM on Monday, Dec. 16, 2019, in New Delano High School Media Center
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.C. Approve Annual Student Wellness and Policy 533 Compliance Report
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.D. Approve the first and only read of Policy 403 - Discipline, Suspension and Dismissal of School District Employees, due to non-substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.E. Approve the first read of Policy 524 - Internet Acceptable Use and Safety Policy, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.F. Approve the first read of Policy 603 - Curriculum Development, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.G. Approve the first read of Policy 611 - Home Schooling, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.H. Approve the first read of Policy 618 - Assessment of Student Achievement, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
14.I. Approve the first read of Policy 624 - Online Learning Options, due to substantive and legal reference changes
Description:  Motion: ____________ Second: ____________ Vote: ____________ 
15. Adjournment
Description:  Motion: ____________ Second: ____________ Vote: ____________
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