MINUTESRegular Meeting of the Board of Education Independent School District 879,”Delano Public Schools
The regular meeting of the Board of Education of Independent School District 879, Delano, Minnesota, was held on Monday, June 27, 2011, at the Delano City Hall. The meeting was called to order by the chair at 7:03 PM with the following members in attendance: Johnson, Milano, Baker, Seguin and Brasket. Absent: Frake
REPORTS AND INFORMATION FROM SCHOOL SOURCES
FIRST (For Inspiration & Recognition of Science & Technology)
CONSENT AGENDA (approved unanimously)
Board approved the regular meeting minutes of 5-23-11, the current budget status with year to date adjustments, wire transfers, Minnesota Liquid Assets fund, cash report, revenue and expense fund totals, expense reports and disbursements; and donations.
Board approved resignations Supt. Sec/AP, DES Phy Ed/DAPE, DMS PT Vocal Music, DES Para, 7th Gr. Softball Coach, 9th Gr. Softball Coach, Asst. Softball Coach and Varsity Softball Coach; hiring DMS Language Arts Teacher; Contract Changes for Administrative Performance Pay.
ADMINISTRATIVE AND BOARD REPORTS
Board heard the following administrative reports: Supt. Sweet reported on preparations for a shut down and Leadership Development Certifications from MSBA; ES D Schuler reported on Lang Arts Workshop, hiring and Q-Comp Goals; MS Prin R Klinkner Project Lead The Way , music posting, DI teams at Globals and the Homework help program; HS Prin M Schoen reported on HS Q Comp goals and summer school ; Bus Mgr reported on budget; and CE Dir reported on DI globals, concerts in the park and Intergeneral Arts Club.
Board heard reports from bd members regarding MAWSECO, Wright Technical Ctr, Community Educ Advisory Council, Curriculum Advisory Council, Schools for Equity in Educ., Delano Area Sports Arena, Safe Schools, Staff Dev. and City/School Task Group.
1. Review Operating Levy Information
2. Final reading policy 503
1. Middle School Handbook Revisions
2. Elementary School Handbook Revisions
3. Health & Safety 2011 Program Application
4. Declare 6 quad triple beam scales as surplus
5. Commit Fund Balance for Designated Severance in Accordance with MDE and GASB 54 Requirements
6. Set Lunch and Breakfast Prices for 2011-12
7. Adoption of FY12 Budget
8. Resolution Relating to Increasing the General Education Revenue and Calling an Election
The meeting adjourned at 9:42 p.m. The preceding is a summary of the official minutes. The full text of the official minutes is on file in the District Office, 700 Elm Avenue East, Delano, Minnesota and also available on the school districts website www.delano.k12.mn.us. The next regular meeting of the Board of Education will be held on Monday, July 25, 2011 at 7:00 p.m. at Delano City Hall.
Carolyn Milano, Board of Education Clerk
Published in the Delano Herald Journal Aug. 1, 2011.