November 27, 2023 at 5:45 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Approval of Meeting Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
3. Work Session
|
|
4. Pledge of Allegiance
|
|
5. Program Review
|
|
5.A. 2022-2023 Audit Presentation - Aaron Dahl, BerganKDV
Attachments:
()
|
|
5.B. World's Best Workforce, Annual Report. Monica Kunkel.
Attachments:
()
|
|
6. Consent Agenda
Motion: ____________ Second: ____________ Vote: ____________ |
|
6.A. School Board Minutes
|
|
6.A.1. October 23, 2023 School Board Minutes
Attachments:
()
|
|
6.B. Financial Affairs
|
|
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
()
|
|
6.B.2. CARES Act Budgets
Attachments:
()
|
|
6.B.3. Investment Transactions
Attachments:
()
|
|
6.B.4. ACH/EFT Transfers
Attachments:
()
|
|
6.B.5. Minnesota Liquid Asset Fund
Attachments:
()
|
|
6.B.6. Cash Report
Attachments:
()
|
|
6.B.7. Revenue Report by Fund
Attachments:
()
|
|
6.B.8. Expense Report by Fund
Attachments:
()
|
|
6.B.9. Expense Report by Program
Attachments:
()
|
|
6.B.10. Expense Report by Object
Attachments:
()
|
|
6.B.11. List of Bills Presented for Payment
Attachments:
()
|
|
7. Resolution for Acceptance of Gifts
Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
()
|
|
8. Personnel Matters
Motion: ____________ Second: ____________ Vote: ____________
Attachments:
()
|
|
9. Administrative Reports
|
|
9.A. Superintendent
|
|
9.B. Principals:
|
|
9.B.1. Ms. Thompson
|
|
9.B.2. Mr. Voight
|
|
9.B.3. Ms. Schultz
|
|
9.C. Business Manager
Attachments:
()
|
|
9.D. Community Education/Activities Director
|
|
10. Student Board Representatives Report
|
|
11. Board Reports
|
|
11.A. MAWSECO Oct. Mtg
Attachments:
()
|
|
11.B. Wright Tech Center Board Minutes
Attachments:
()
|
|
12. Old Business
|
|
13. New Business
|
|
13.A. Facilities Use Manual
Attachments:
()
|
|
13.B. Cooperative Sponsorship with Orono for a Speech Team.
|
|
13.C. Approve the first read of Policy 413, Harassment and Violence.
Motion:___________Second:______________ Vote:___________
Attachments:
()
|
|
13.D. Approve the first read of Policy 416, Drug and Alcohol Testing.
Motion:___________Second:______________ Vote:___________
Attachments:
()
|
|
13.E. Approve the first and only read of Policy 506, Student Discipline.
Motion:___________Second:______________ Vote:___________
Attachments:
()
|
|
13.F. Approve 8 p.m., Monday, Jan 8, 2024, as the date for the 2024 organizational meeting in the Delano High School Tiger Den.
Motion:___________Second:______________ Vote:___________ |
|
14. 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. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
|
|
15. Adjournment
|
|
16. Continuous Improvement Plan - Community Ed
Attachments:
()
|
