DELANO PUBLIC SCHOOLS
Independent School District #879

January 2018 School Board Meeting Agenda

Monday, January 22, 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 - Activities Update (Activities Administrator)
  6. Consent Agenda

    Motion:__________     Second:__________     Vote:_____
    1. School Board Minutes
      1. December 18, 2017
      2. January 8, 2018 Organizational 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 (Dec. 19, 2017 minutes)
    2. Wright Technical Center
    3. Professional Development
  13. New Business
    1. Special ed. funding resolution (state)
    2. Special ed. funding resolution (federal)
    3. School Trust Land Resolution
    4. Amendment to DASA lease agreement
  14. Adjournment

    Motion:__________      Second:__________     Vote:_____