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Meeting Agenda
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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. Communications Update: Bobbie Dahlke, Communications Coordinator.
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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. School Board Minutes July 22, 2024.
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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. Investment Transactions
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6.B.3. ACH/EFT Transfers
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6.B.4. Minnesota Liquid Asset Fund
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6.B.5. Cash Report
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6.B.6. Revenue Report by Fund
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6.B.7. Expense Report by Fund
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6.B.8. Expense Report by Program
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6.B.9. Expense Report by Object
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6.B.10. 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. Ms. Schultz, Delano Elementary- School
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9.C. Ms. Thompson, Delano Intermediate School
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9.D. Mr. Voight, Delano High School.
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9.E. Business Manager
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9.F. Community Education/Activities Director
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10. Board Reports
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10.A. Wright Tech Center, Aug 6, Board Minutes, Jim Gierke
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10.B. MAWSECO Board Minutes, Amy Johnson
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11. Old Business
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11.A. Approve the second read of Policy 532, Use of Peace Officers and Crisis Teams to Remove Students with IEPs, From School Grounds.
Public Comment Motion__________Second____________Vote__________ |
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11.B. Approve the second read of Policy 535 Service Animals in Schools.
Public Comment Motion__________Second___________Vote_______ |
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11.C. Approve the second read of Policy 516, Student Medication and Telehealth.
Public Comment Motion___________Second________________Vote:___________ |
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11.D. Approve the second read of Policy 512, School Sponsored Student Publications.
Public Comment Motion:_________Second__________Vote____________ |
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11.E. Approve the second read of Policy 608, Instructional Services - Special Education.
Public Comment Motion__________Second____________Vote:____________ |
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11.F. Approve the second read of Policy 614, School District Testing Plan and Procedures.
Public Comment Motion________Second_____________Motion__________ |
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12. New Business
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12.A. Approve the Extended Field Trip, girl's softball.
Public Comment Motion_____________Second______________Vote________________ |
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12.B. Approve the first read of Policy 503, Student Attendance.
Public Comments Motion_____________Second____________Vote_____ |
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12.C. Approve the first read of Policy 506, Student Discipline.
Public Comment Motion:__________Second__________Vote:__________ |
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12.D. Approve the first read of Policy 522, Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process. Public Comment Motion:__________Second__________Vote:__________ |
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12.E. Approve the first read of Policy 524, Internet, Technology and Cell Phone Acceptable Use and Safety Policy
Public Comment Motion___________Second__________Vote:_______ |
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12.F. Approve the first read of Policy 613, Graduation Requirements
Public Comment Motion:__________Second__________Vote:__________ |
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12.G. Approve the first read of Policy 709, Student Transportation Safety Policy.
Public Comment Motion:__________Second__________Vote:__________ |
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12.H. Approve surplus property items to be recycled and/or sold
Motion:__________ Second:__________ Vote:_______ |
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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 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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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2024 at 5:45 PM - Regular School Board Meeting | |
| Subject: |
1. Call to order
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|
| 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. Communications Update: Bobbie Dahlke, Communications Coordinator.
|
|
| Subject: |
6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
| Subject: |
6.A. School Board Minutes
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|
| Subject: |
6.A.1. School Board Minutes July 22, 2024.
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Attachments:
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| Subject: |
6.B. Financial Affairs
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|
| Subject: |
6.B.1. Current Budget Status with Year-to-Date Adjustments
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|
|
Attachments:
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||
| Subject: |
6.B.2. Investment Transactions
|
|
|
Attachments:
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||
| Subject: |
6.B.3. ACH/EFT Transfers
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|
|
Attachments:
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||
| Subject: |
6.B.4. Minnesota Liquid Asset Fund
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Attachments:
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||
| Subject: |
6.B.5. Cash Report
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Attachments:
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||
| Subject: |
6.B.6. Revenue Report by Fund
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Attachments:
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||
| Subject: |
6.B.7. Expense Report by Fund
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Attachments:
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| Subject: |
6.B.8. Expense Report by Program
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Attachments:
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| Subject: |
6.B.9. Expense Report by Object
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Attachments:
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| Subject: |
6.B.10. List of Bills Presented for Payment
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Attachments:
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||
| Subject: |
7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________ |
|
|
Attachments:
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||
| Subject: |
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________ |
|
|
Attachments:
|
||
| Subject: |
9. Administrative Reports
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|
| Subject: |
9.A. Superintendent
|
|
| Subject: |
9.B. Ms. Schultz, Delano Elementary- School
|
|
| Subject: |
9.C. Ms. Thompson, Delano Intermediate School
|
|
| Subject: |
9.D. Mr. Voight, Delano High School.
|
|
| Subject: |
9.E. Business Manager
|
|
| Subject: |
9.F. Community Education/Activities Director
|
|
| Subject: |
10. Board Reports
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|
| Subject: |
10.A. Wright Tech Center, Aug 6, Board Minutes, Jim Gierke
|
|
|
Attachments:
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||
| Subject: |
10.B. MAWSECO Board Minutes, Amy Johnson
|
|
|
Attachments:
|
||
| Subject: |
11. Old Business
|
|
| Subject: |
11.A. Approve the second read of Policy 532, Use of Peace Officers and Crisis Teams to Remove Students with IEPs, From School Grounds.
Public Comment Motion__________Second____________Vote__________ |
|
|
Attachments:
|
||
| Subject: |
11.B. Approve the second read of Policy 535 Service Animals in Schools.
Public Comment Motion__________Second___________Vote_______ |
|
|
Attachments:
|
||
| Subject: |
11.C. Approve the second read of Policy 516, Student Medication and Telehealth.
Public Comment Motion___________Second________________Vote:___________ |
|
|
Attachments:
|
||
| Subject: |
11.D. Approve the second read of Policy 512, School Sponsored Student Publications.
Public Comment Motion:_________Second__________Vote____________ |
|
|
Attachments:
|
||
| Subject: |
11.E. Approve the second read of Policy 608, Instructional Services - Special Education.
Public Comment Motion__________Second____________Vote:____________ |
|
|
Attachments:
|
||
| Subject: |
11.F. Approve the second read of Policy 614, School District Testing Plan and Procedures.
Public Comment Motion________Second_____________Motion__________ |
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|
Attachments:
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||
| Subject: |
12. New Business
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|
| Subject: |
12.A. Approve the Extended Field Trip, girl's softball.
Public Comment Motion_____________Second______________Vote________________ |
|
|
Attachments:
|
||
| Subject: |
12.B. Approve the first read of Policy 503, Student Attendance.
Public Comments Motion_____________Second____________Vote_____ |
|
|
Attachments:
|
||
| Subject: |
12.C. Approve the first read of Policy 506, Student Discipline.
Public Comment Motion:__________Second__________Vote:__________ |
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|
Attachments:
|
||
| Subject: |
12.D. Approve the first read of Policy 522, Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process. Public Comment Motion:__________Second__________Vote:__________ |
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Attachments:
|
||
| Subject: |
12.E. Approve the first read of Policy 524, Internet, Technology and Cell Phone Acceptable Use and Safety Policy
Public Comment Motion___________Second__________Vote:_______ |
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|
Attachments:
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||
| Subject: |
12.F. Approve the first read of Policy 613, Graduation Requirements
Public Comment Motion:__________Second__________Vote:__________ |
|
|
Attachments:
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||
| Subject: |
12.G. Approve the first read of Policy 709, Student Transportation Safety Policy.
Public Comment Motion:__________Second__________Vote:__________ |
|
|
Attachments:
|
||
| Subject: |
12.H. Approve surplus property items to be recycled and/or sold
Motion:__________ Second:__________ Vote:_______ |
|
|
Attachments:
|
||
| Subject: |
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 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: |
14. Adjournment
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|
