February 8, 2016 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
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1. Call to Order and Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Excuse A Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
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3. Announce Open Meetings Act and Location
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the East Wall of the high school library. If anyone is interested in addressing out Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. |
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4. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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4.1. Approval of Minutes
Agenda Item Type:
Consent Item
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4.1.1. January 11, 2016 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. January 25, 2016 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. January 26, 2016 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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4.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Information Item
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6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1.1. Personnel & Policies Committee Report
Speaker(s):
Janice Hohenstein
Agenda Item Type:
Information Item
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6.1.2. Finance & Facilities Committee Report
Speaker(s):
Kevin O'Dell
Agenda Item Type:
Information Item
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6.1.3. Teaching & Learning Committee Report
Speaker(s):
Marcia Mahon
Agenda Item Type:
Information Item
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6.1.4. Standards Referenced Grading
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
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6.1.5. Student Achievement:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.5.1. MAPS Data
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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6.1.5.2. Guided Reading
Speaker(s):
Jessica Major
Agenda Item Type:
Information Item
Attachments:
()
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6.1.5.3. Gold Assessment
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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6.1.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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7. Public Comment
Agenda Item Type:
Information Item
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8. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Mid-American Energy Gift
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Pursuant to board policy the administration recommends the acceptance of this gift from Mid-American Energy.
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8.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.2.1. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.1.1. Sarah Kahanic (8th Gr. Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.1.2. Nicole Pierson (3rd Grade.: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.2. Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.2.1. Marla Grier (Speech Language Pathologist: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.3. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.3.1. Internet Bandwidth
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Rationale:
Administration recommends the board allow the superintendent to sign the contract that will purchase internet line charges from Nebraska Link through to Network Nebraska with the bandwidth at up to 300 mg for up to $2700 a month.
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8.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.4.1. Elimination of Policy 504.12 Electronic Communication Devices-Students
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Rationale:
Consider Administration's recommendation to eliminate policy 504.12 Electronic Communication Devices-Students.
Attachments:
()
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9. Announcements of Upcoming Events for the Board
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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10. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
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11. Adjourn
Agenda Item Type:
Action Item
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