DELANO PUBLIC SCHOOLS
Independent School District #879

April 2018 School Board Meeting

Monday, April 23, 2018
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 - CSPAN Student Project, Talent Development Coordinator; DES Imagination Fair winners
  6. Consent Agenda

    Motion:__________     Second:__________     Vote:_____
    1. School Board Minutes
      1. March 26, 2018
      2. April 9, 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

    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. Alex Moe and Lydia Ramstad
  12. Board Reports
    1. MAWSECO (March 27, 2018 minutes)
    2. Wright Technical Center (April 10, 2018 minutes)
    3. District Advisory Committee (April 19, 2018 minutes)
    4. Schools for Equity in Education (SEE)
    5. Safe Schools
    6. Professional Development (April 17, 2018 minutes)
  13. Old Business
    1. Second read of Policy 602 - Organization of School Calendar and School Day due to substantive and legal reference changes.
  14. New Business
    1. First and only read of Policy 303 - Superintendent Selection, due to non-substantive change.
    2. First read of Policy 405 - Veteran's Preference; Hiring due to substantive and legal reference changes. 
    3. First read of Policy 903 - Visitors to School District Building and Sites due to substantive and legal reference changes.
  15. Adjournment

    Motion:__________      Second:__________     Vote:_____