DELANO PUBLIC SCHOOLS
Independent School District #879

May 2018 School Board Meeting

Monday, May 21, 2018
5:45 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 - Special Services Update - Special Ed. Coordinator
  6. Consent Agenda
    1. School Board Minutes
      1. April 23, 2018
      2. April 25, 2018 special meeting
    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. Board Reports
    1. MAWSECO (April 24 minutes)
    2. Wright Technical Center (May 1 minutes)
    3. Professional Development (April 17 minutes, April 24 minutes)
  12. Old Business
    1. Second read of Policy 405 - Veteran's Preference; Hiring due to substantive and legal reference changes. 
    2. Second read of Policy 903 - Visitors to School District Building and Sites due to substantive and legal reference changes.
  13. New Business
    1. Approve Delano High School Handbook
    2. Approve dissolution of boys' swimming cooperative
    3. Approve new boys' swimming cooperative
    4. Approve Bread and Milk Vendors for the 2018-2019 school year
    5. Approve Meal Prices for the 2018-2019 school year
    6. Approve Resolution for Wright Technical Center's Longer-Term Facility Maintenance Program Budget and Proportionate Share of LTFM Revenue
    7. Approve termination of the vending contract with Healthy Enterprises LLC
  14. Adjournment