Meeting Agenda
1. Call to order
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Program Review
5.A. 2022-2023 Audit Presentation - Aaron Dahl, BerganKDV
5.B. World's Best Workforce, Annual Report. Monica Kunkel.
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. October 23, 2023 School Board Minutes 
6.B. Financial Affairs
6.B.1. Current Budget Status with Year-to-Date Adjustments
6.B.2. CARES Act Budgets
6.B.3. Investment Transactions
6.B.4. ACH/EFT 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

Motion: ____________ Second: ____________ Roll Call Vote: ____________
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
9. Administrative Reports
9.A. Superintendent
9.B. Principals:
9.B.1. Ms. Thompson
9.B.2. Mr. Voight
9.B.3. Ms. Schultz
9.C. Business Manager
9.D. Community Education/Activities Director
10. Student Board Representatives Report
11. Board Reports
11.A. MAWSECO Oct. Mtg 
11.B. Wright Tech Center Board Minutes 
12. Old Business
13. New Business
13.A. Facilities Use Manual 
13.B. Cooperative Sponsorship with Orono for a Speech Team. 
13.C. Approve the first read of Policy 413, Harassment and Violence.

Motion:___________Second:______________ Vote:___________
13.D. Approve the first read of Policy 416, Drug and Alcohol Testing.

Motion:___________Second:______________ Vote:___________
13.E. Approve the first and only read of Policy 506, Student Discipline. 

Motion:___________Second:______________ Vote:___________
13.F. Approve 8 p.m., Monday, Jan 8, 2024, as the date for the 2024 organizational meeting in the Delano High School Tiger Den. 

Motion:___________Second:______________ Vote:___________
14. 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.
15. Adjournment
16. Continuous Improvement Plan - Community Ed 
Agenda Item Details Reload Your Meeting
Meeting: November 27, 2023 at 5:45 PM - Regular School Board Meeting
Subject:
1. Call to order
Subject:
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
3. Work Session
Subject:
4. Pledge of Allegiance
Subject:
5. Program Review
Subject:
5.A. 2022-2023 Audit Presentation - Aaron Dahl, BerganKDV
Attachments:
Subject:
5.B. World's Best Workforce, Annual Report. Monica Kunkel.
Attachments:
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. October 23, 2023 School Board Minutes 
Attachments:
Subject:
6.B. Financial Affairs
Subject:
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
Subject:
6.B.2. CARES Act Budgets
Attachments:
Subject:
6.B.3. Investment Transactions
Attachments:
Subject:
6.B.4. ACH/EFT Transfers
Attachments:
Subject:
6.B.5. Minnesota Liquid Asset Fund
Attachments:
Subject:
6.B.6. Cash Report
Attachments:
Subject:
6.B.7. Revenue Report by Fund
Attachments:
Subject:
6.B.8. Expense Report by Fund
Attachments:
Subject:
6.B.9. Expense Report by Program
Attachments:
Subject:
6.B.10. Expense Report by Object
Attachments:
Subject:
6.B.11. List of Bills Presented for Payment
Attachments:
Subject:
7. Resolution for Acceptance of Gifts

Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
Subject:
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
Attachments:
Subject:
9. Administrative Reports
Subject:
9.A. Superintendent
Subject:
9.B. Principals:
Subject:
9.B.1. Ms. Thompson
Subject:
9.B.2. Mr. Voight
Subject:
9.B.3. Ms. Schultz
Subject:
9.C. Business Manager
Attachments:
Subject:
9.D. Community Education/Activities Director
Subject:
10. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. MAWSECO Oct. Mtg 
Attachments:
Subject:
11.B. Wright Tech Center Board Minutes 
Attachments:
Subject:
12. Old Business
Subject:
13. New Business
Subject:
13.A. Facilities Use Manual 
Attachments:
Subject:
13.B. Cooperative Sponsorship with Orono for a Speech Team. 
Subject:
13.C. Approve the first read of Policy 413, Harassment and Violence.

Motion:___________Second:______________ Vote:___________
Attachments:
Subject:
13.D. Approve the first read of Policy 416, Drug and Alcohol Testing.

Motion:___________Second:______________ Vote:___________
Attachments:
Subject:
13.E. Approve the first and only read of Policy 506, Student Discipline. 

Motion:___________Second:______________ Vote:___________
Attachments:
Subject:
13.F. Approve 8 p.m., Monday, Jan 8, 2024, as the date for the 2024 organizational meeting in the Delano High School Tiger Den. 

Motion:___________Second:______________ Vote:___________
Subject:
14. 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.
Subject:
15. Adjournment
Subject:
16. Continuous Improvement Plan - Community Ed 
Attachments:

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