Regular 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, May 22, 2017, at Delano City Hall. The meeting was called to order by the chair at 5:46 p.m. with the following members in attendance: Johnson, Seguin, Larson, Black, Milano, Depa and Briesemeister.
APPROVAL OF MEETING AGENDA (approved unanimously)
Board reviewed discussion items: DES and DMS Student Handbooks, Activity Fees, Project Oversight Committee Update, preliminary FY18 budget.
Special Services Shylla Webb
CONSENT AGENDA (approved unanimously)
Board approved the regular meeting minutes of 4-24-17, special meeting minutes of 5-8-17, and the current budget status with year-to-date adjustments, investment transactions, construction bond investment transactions, wire transfers, Minnesota Liquid Assets fund, cash report, revenue and expense fund totals, expense reports and disbursements.
RESOLUTION OF ACCEPTANCE OF GIFTS (approved unanimously)
PERSONNEL (approved unanimously)
Board approved retirements/resignations/terminations, recommendations of employment and contract changes which include: Retirements/Resignations/Terminations include: JV/Assistant Varsity Soccer Coach, (2) DES Paraprofessional, JV Soccer Coach, TAC Supervisor, ECFE Teacher, DHS Head Custodian, TKC Summer Staff, DMS Student Council Advisor, CE Tiger Assistant Gymnastics Coach. Recommendations of Employment include: (3) TAC Supervisor, (2) TKC Student Aide, CE Aquatics Lifeguard, DES Day Lead Custodian, DES Music Teacher, DMS Student Council Advisor, (7) ESY Teachers, (18) ESY Paraprofessionals. Contract Changes/Approvals/Position Changes: DES Lead Custodian to DHS Night Custodian. Leaves of Absence: DES Kindergarten Teacher.
PUBLIC COMMENT: Several parents, students and community members spoke regarding diversity signs. Board Chair A. Johnson thanked those who contributed comments and stated that continuing this conversation will work to build a stronger community.
ADMINISTRATIVE AND BOARD REPORTS
Board heard the following administrative reports: Superintendent Schoen reported on building projects, recognized school board members for years of service, A. Johnson recognized M. Schoen for years of service. B. Voight reported on year end activities, moving classrooms for construction, school climate survey. S. Heil reported on graduation, semester finals, moving classrooms for construction, TAC parking during summer months, Teacher Appreciation Day. D. Schuler reported on elementary picnic, MN Reading Corps Program, Tiger Way Celebration, Grandparent’s Day, retiring DES teachers. M. Reeder reported on preliminary FY18 budget, final FY17 budget, 10 Year Long Term Facilities Maintenance Agreement. D. Johnson reported on summer program registration, construction maps, MN Reading Corps Program, Wee Tiger Preschool, Tiger Kids Club, Tiger Activity Center schedule, Destination Imagination. Student Representative A. Moe reported on DES, DMS and DHS activities. Board heard reports from: MAWSECO and Wright Technical Center.
NEW BUSINESS (approved unanimously)
Approved 2017-2018 Bread and Milk quotes, meal prices for 2017-2018 school year, 2017-2018 DHS Student Handbook, first and only read of Policy 515-Protection and Privacy of Pupil Records and Exhibit 515-F Public Notice.
The meeting adjourned at 8:37 p.m. The preceding is a summary of the unofficial minutes. The full text of the unofficial minutes are on file in the District Office, 700 Elm Avenue East, Delano, Minnesota and also available on the school district’s website www.delano.k12.mn.us. The next regular meeting of the Board of Education will be held on Monday, June 26, 2017 at 5:45 p.m. at Delano City Hall.
Carolyn Milano, Board of Education Clerk
Published in the Delano Herald Journal June 9, 2017.
Office of the Minnesota Secretary of StateMinnesota Limited Liability Company/Articles or OrganizationMinnesota Statutes, Chapter 322C
The individual(s) listed below who is (are each) 18 years of age or older, hereby adopt(s) the following Articles of Organization:
ARTICLE 1 LIMITED LIABILITY COMPANY NAME: Oak Ridge Hardwood, LLC
ARTICLE 2 REGISTERED OFFICE AND AGENT(S), IF ANY AT THAT OFFICE: Name: United STates Corporation, Agents, Inc. Address: 7300 Hudson Blvd. N., Ste. 200, Oakdale, MN 55128 USA
ARTICLE 3 DURATION: PERPETUAL
ARTICLE 4 Name: Cheyenne Moseley. Address: 101 N. Brand Blvd., 11th Floor, Glendale, CA 91203 United States
By typing my name, I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.
SIGNED BY: Cheyenne Moseley
Published in the Delano Herald Journal June 9 and 16, 2017.