DELANO PUBLIC SCHOOLS
Independent School District #879

June 2017 School Board Meeting

Monday, June 26, 2017
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 - Q-Comp (Maria Menz & Meghan Gibas)
  6. Consent Agenda
    1. School Board Minutes
      1. May 22, 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. Board Reports
    1. MAWSECO (Board minutes 5.23.17)
    2. Wright Technical Center (Board Minutes 6.6.17)
                                                  (Board Minutes 6.15.17)
  12. Old Business
  13. New Business
    1. Resolution Approving Wright Technical Center's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate Share of Those Projects in the District's Application for Long-Term Facility Maintenance Revenue
    2. Approve 2017-2018 Original Budget
    3. Approve Long-Term Facilities Maintenance 10-Year Plan
    4. Approve 2017-2018 DES Student Handbook
    5. Approve 2017-2018 DMS Student Handbook
    6. Approve Resolution Updating School District Population for Community Education
    7. Approve 2017-2018 Activity Fees
  14. Adjournment