September 25, 2023 at 5:45 PM - Regular School Board Meeting
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1. Call to order
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2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Program Review
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5.A. Delano High School Activities - Eric Erlandson Executive Director of Activities & Community Education
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
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6.A. School Board Minutes
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6.A.1. August 28, 2023
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6.B. Financial Affairs
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6.B.1. Current Budget Status with Year-to-Date Adjustments
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6.B.2. CARES Act Budgets
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6.B.3. Investment Transactions
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6.B.4. ACH/EFT Transfers
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6.B.5. Minnesota Liquid Asset Fund
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6.B.6. Cash Report
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6.B.7. Revenue Report by Fund
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6.B.8. Expense Report by Fund
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6.B.9. Expense Report by Program
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6.B.10. Expense Report by Object
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6.B.11. List of Bills Presented for Payment
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7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
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8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
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9. Administrative Reports
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9.A. Superintendent
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9.B. Principals:
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9.B.1. Ms. Schultz
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9.B.2. Ms. Thompson
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9.B.3. Mr. Voight
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9.C. Business Manager
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9.D. Community Education/Activities Director
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10. Student Board Representatives Report
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11. Board Reports
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11.A. MAWSECO
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11.B. SEE
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12. Old Business
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12.A. Approve the second read of Policy 524, Internet Acceptable Use and Safety Policy.
Motion:________ Second:_______ Vote:________ |
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12.B. Approve the second read of Policy 709, Student Transportation Safety.
Motion:________ Second:_________ Vote:_______ |
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13. New Business
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13.A. Approve the 2023 Pay 2024 Proposed Property Tax Levy
Motion:__________ Second:__________ Vote:________ |
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13.B. Set Date, Time and Location of the Truth-In-Taxation Meeting
7 PM on Monday, December 18, 2023, in the Delano High School Tiger Den Motion:__________ Second:__________ Vote:________ |
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13.C. Resolution to Approve the School Resource Officer Contract
Motion:_________ Second__________ Roll Call Vote: ____________ |
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13.D. Approve Community Education Roof Bid
Motion:__________ Second:__________ Vote:_______ |
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14. Public Comment
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. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time. |
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15. Adjournment
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