2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________

3. Work Session

4. Pledge of Allegiance

5. Program Review

5.A. Q Comp, Maria Menz and Meghan Gibas

6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________

6.A. School Board Minutes

6.A.1. May 20, 2024, School Board Minutes

6.A.2. School Board Minutes, Closed Session  06-12-24

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. Board Reports

10.A. MAWSECO Board Report, Amy Johnson 

10.B. Wright Tech Center, Jim Gierke

10.C. SEE, Rachel Depa

11. Old Business

12. New Business

12.A. Approve the first read of Policy 515, Protection and Privacy of Pupil Records, due to substantive changes.

Public Comment: 

Motion:_______________Second______________Vote:_______________

12.B. Approve the Resolution to limit Open Enrollment for the 2024/2025 academic year. 


Motion___________Second_____________Roll Call______________

12.C. Approve the 2024 - 2025 Original Budget

Motion:________   Second:________   Vote:______

12.D. Approve the FY26 LTFM 10-Year Plan Resolution

Motion:________   Second:________   Roll Call Vote:_____

12.E. Approve the Lead in Water Management Plan. 


Motion:______________Second______________Vote:____________

12.F. Resolution certifying the population estimate for the 2024 payable 2025 levy of Delano Public Schools. 

Motion______________Second____________Role Call ____________

12.G. Resolution Relating to the Election of School Board Members and Calling the School District General Election. 

Motion________________Second__________________Role Call_____________

12.H. Approve Surplus Property for Sale/Disposal/Recycling

Motion:________    Second:________   Vote:_______

13. 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.

14. Adjournment