Meeting Agenda
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1. Call to order
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2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
3. Work Session
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4. Pledge of Allegiance
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5. Program Review
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5.A. 2022-2023 Audit Presentation - Aaron Dahl, BerganKDV
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5.B. World's Best Workforce, Annual Report. Monica Kunkel.
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6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
6.A. School Board Minutes
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6.A.1. October 23, 2023 School Board Minutes
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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: ____________ |
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
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. Thompson
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9.B.2. Mr. Voight
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9.B.3. Ms. Schultz
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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 Oct. Mtg
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11.B. Wright Tech Center Board Minutes
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12. Old Business
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13. New Business
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13.A. Facilities Use Manual
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13.B. Cooperative Sponsorship with Orono for a Speech Team.
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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.
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15. Adjournment
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16. Continuous Improvement Plan - Community Ed
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Agenda Item Details
Reload Your Meeting
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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
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|
Subject: |
6.A.1. October 23, 2023 School Board Minutes
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|
Attachments:
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||
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:
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||
Subject: |
6.B.6. Cash Report
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|
Attachments:
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||
Subject: |
6.B.7. Revenue Report by Fund
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|
Attachments:
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||
Subject: |
6.B.8. Expense Report by Fund
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|
Attachments:
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||
Subject: |
6.B.9. Expense Report by Program
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|
Attachments:
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||
Subject: |
6.B.10. Expense Report by Object
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|
Attachments:
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||
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:
|