March 9, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Procedural 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 the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. MS Musical
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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2.2. Speech
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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2.3. Random Acts of Kindness Week
Speaker(s):
Ben Schultz/Erica Bowman
Agenda Item Type:
Action Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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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:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.1.1. February 10, 2020 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. February 10, 2020 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. February 18, 2020 Special Meeting Minutes
Agenda Item Type:
Action Item
Attachments:
()
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4.1.4. February 24, 2020 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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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. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
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5.2. Foundation Report
Speaker(s):
Foundation/Communication Director
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Option Enrollment Request(s):
Speaker(s):
Student Services Director
Agenda Item Type:
Action Item
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6.1.1. B.P. (Gr. K: Jackson)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.2. Marzano Contract
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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6.2.3. Ratify Welcome Center Purchase Agreement
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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6.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.3.1.1. Jeanine Figueroa (Spanish: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.2. Shelley Timmer (Science: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.3. Kristin Frueh (Reading: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.4. Mary Beth Rogers (Speech Pathologist: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the prevention of needless injury to the reputation of an individual. |
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6.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss facilities, for the protection of public interest.
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6.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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