Independent School District #879

April 2017 School Board Meeting

Monday, April 24, 2017
5:45 PM

  1. Call to order
    1. Record of members present or absent
  2. Approval of Meeting Agenda

    Motion:__________     Second:__________     Vote:_____
  3. Work Session
  4. Pledge of Allegiance
  5. Program Review - History Day Competition  (Gwen Briesemeister and Jessica Benker)
  6. Consent Agenda

    Motion:__________     Second:__________     Vote:_____
    1. School Board Minutes
      1. March 20, 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

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

    Motion:__________     Second:__________     Vote:_____
  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 3.28.17)
    2. Wright Technical Center (Board minutes 4.11.17)
    3. District Advisory Committee
    4. Schools for Equity in Education (SEE)
    5. Safe Schools
    6. Professional Development
  13. Old Business
  14. New Business
    1. Approve 2018 Spain Extended Field Trip

      Motion:__________  Second:__________  Vote:_____
    2. Approve Asbestos Abatement Project Bid

      Award the Delano MS/HS asbestos abatement to the following vendors who submitted the lowest bids:

      Phase I - VCI Environmental

      Phase II -Titan Environmental

      Motion:__________   Second:__________   Vote:_____
    3. Approve School Ground Lease Amendment between Delano Area Sports Arena and ISD 879

      Motion:__________   Second:__________   Vote:_____
    4. Approve School Ground Lease Amendment between Delano Area Youth Hockey Association and ISD 879

      Motion:__________  Second:__________  Vote:_____
  15. Adjournment

    Motion:__________      Second:__________     Vote:_____