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

    Motion:__________     Second:__________     Vote:_____
  3. Work Session
  4. Pledge of Allegiance
  5. Program Review - Special Services Update - Special Ed. Coordinator
  6. Consent Agenda

    Motion:__________     Second:__________     Vote:_____
    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

    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. Lydia Ramstad
  12. Board Reports
    1. MAWSECO (April 24 minutes)
    2. Wright Technical Center (May 1 minutes)
    3. Professional Development (April 17 minutes, April 24 minutes)
  13. Old Business
    1. Second read of Policy 405 - Veteran's Preference; Hiring due to substantive and legal reference changes. 

      Motion:__________      Second:__________     Vote:_____
    2. Second read of Policy 903 - Visitors to School District Building and Sites due to substantive and legal reference changes.

      Motion:__________      Second:__________     Vote:_____
  14. New Business
    1. Approve Delano High School Handbook

      Motion:__________      Second:__________     Vote:_____
    2. Approve dissolution of boys' swimming cooperative

      Motion:__________      Second:__________     Vote:_____
    3. Approve new boys' swimming cooperative

      Motion:__________      Second:__________     Vote:_____
    4. Approve Bread and Milk Vendors for the 2018-2019 school year

      Motion:__________     Second:__________     Vote:_____
    5. Approve Meal Prices for the 2018-2019 school year

      Motion:__________     Second:__________     Vote:_____
    6. Approve Resolution for Wright Technical Center's Longer-Term Facility Maintenance Program Budget and Proportionate Share of LTFM Revenue

      Motion:__________     Second:__________     Roll Call Vote

  15. Adjournment

    Motion:__________      Second:__________     Vote:_____