DELANO PUBLIC SCHOOLS
Independent School District #879

January 2017 School Board Meeting

Monday, January 23, 2017
5:46 PM

  1. Call to order
    1. Record of members present or absent
  2. Approval of Meeting Agenda
  3. Work Session
  4. Pledge of Allegiance
  5. Program Review - Activities Update (Mike Lindquist)
  6. Consent Agenda
    1. School Board Minutes
      1. December 19, 2016
      2. January 9, 2017
    2. Financial Affairs
      1. Current Budget Status with Year-to-Date Adjustments
      2. Investment Transactions
      3. Construction Bond Investment Transactions
      4. Wire Transfers
      5. Minnesota Liquid Asset Fund
      6. Cash Report
      7. Revenue Report by Fund
      8. Expense Report by Fund
      9. Expense Report by Program
      10. Expense Report by Object
      11. List of Bills Presented for Payment
  7. Resolution for Acceptance of Gifts
  8. Personnel Matters:
  9. 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.
  10. Administrative Reports
    1. Superintendent
    2. Principals:
      1. Mr. Voight
      2. Dr. Heil
      3. Mr. Schuler
    3. Business Manager
    4. Community Education Director
  11. Student Board Representatives Report
    1. Dani Stevens and Alex Moe reported
  12. Board Reports
    1. MAWSECO (Board minutes 12.20.16)
    2. Wright Technical Center (Board minutes 12.6.16)
    3. Schools for Equity in Education (SEE)
    4. Professional Development
  13. Old Business
  14. New Business
    1. First read of policy due to substantive and/or legal reference changes:  Policy 809-Health & Safety.
    2. Award temperature controls bid for Intermediate Building
    3. Approve Datavideo SE-500 Video Switcher and Mackie 1202-VLZ Pro Audio Mixer as surplus.
  15. Adjournment