MINUTESRegular Meeting of the Board of EducationIndependent 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, August 27, 2012, at Delano City Hall. The meeting was called to order by the chair at 7:00 PM with the following members in attendance: Johnson, Baker, Seguin, Durick, Brasket, and Milano. Absent: Black.
APPROVAL OF MEETING AGENDA (approved unanimously)
PROGRAM REVIEW MCA Test Results and MMR (new accountability program from MDE) Joe Vieau
Joe Vieau reported on the district MCA test results and new accountability program from MN Dept. of Education.
CONSENT AGENDA (approved unanimously)
Board approved the regular meeting minutes of 7-23-12, special board and workshop meeting minutes of 8-13-12; the current budget status with year to date adjustments, investment transactions, wire transfers, Minnesota Liquid Assets fund, cash report, revenue and expense fund totals, expense reports and disbursements; and donations.
PERSONNEL (approved unanimously)
Board approved resignation of DHS/DMS Custodian, DHS Vocal Music Teacher, and DES Spec Ed Paraprofessional; Recommendations of employment for DES PE/DAPE Teacher, DHS Social Studies Teacher, DHS Vocal Music Teacher, ESL Teacher, DMS Long-Term Substitute Teacher, DES Spec Ed Paraprofessional, DHS Spec Ed Paraprofessional, DMS Spec Ed Paraprofessional, DES PT Custodian, Asst JV Girls Soccer Coach, NHS Advisor, 4 Adult TAC Supervisors,7 TAC Student Monitors, CE Cook, and 2 TKC Teachers; Contract changes and approvals for 2012-2014 Delano Principals’ Association.
ADMINISTRATIVE AND BOARD REPORTS
Board heard the following administrative reports: Mr. Schoen reported on meetings with new teachers, upcoming teacher workshop days and meeting with Stalhke Bus staff; MS Principal reported on summer Targeted Services program and new school year events; HS Principal reported on new school year events; ES Principal reported on MCA scores, Healthy Kids Healthy Communities Grant and Butterfly Garden; Bus Mgr reported on AESOP and annual audit update; and CE Dir reported on upcoming events and fall brochure.
Board heard reports from board members regarding MAWSECO, Wright Technical Ctr., Delano Area Sports Arena, and Staff Development.
1. Final Review Policy 205
2.2012 Operating Levy Update
1. Updated Committed Fund Balance Amount in General Fund
2. Addendum to 2012-2014 Community Education Non-Certified Handbook
The meeting adjourned at 8:19 p.m. The preceding is a summary of the unofficial minutes. The full text of the unofficial 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, September 24, 2012 at 7:00 p.m. at Delano City Hall.
Board of Education Clerk
Published in the Delano Herald Journal Sept. 3, 2012.