May 9, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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3.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. April 6, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. April 18, 2011
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Claims and Accounts
Agenda Item Type:
Consent Item
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3.2.1. General Fund
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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3.3. Explanation of Consent Agenda Concerns
Agenda Item Type:
Consent Item
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4. Celebrations
Agenda Item Type:
Action Item
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4.1. Retirement Celebrations
Agenda Item Type:
Information Item
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4.1.1. Siouxland Family Center: Linda Hamm
Speaker(s):
Tangela Sylvester
Agenda Item Type:
Information Item
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4.1.2. Dakota City Elementary: Judith Anderson and Patricia VonMinden
Speaker(s):
Jo Nugent
Agenda Item Type:
Information Item
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4.1.3. E.N. Swett Elementary: Theresa Saltsgiver
Speaker(s):
Sheri Fillipi
Agenda Item Type:
Information Item
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4.1.4. Harney: Molly Sokolowski
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
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4.1.5. High School: Pam Kempter, Kathy Lantz and Jan Wineland
Speaker(s):
Ed Akins
Agenda Item Type:
Information Item
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4.1.6. Cardinal Elementary: Al Agrimson
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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4.2. Boys State Basketball
Speaker(s):
Terry Comstock
Agenda Item Type:
Information Item
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4.3. Duke Talent Identification Program
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
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4.4. Teaching Excellence Award (Penny Patrick)
Speaker(s):
Al Agrimson
Agenda Item Type:
Information Item
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4.5. ACT Club
Speaker(s):
Scott Cole
Agenda Item Type:
Action Item
Attachments:
()
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5. Communications
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.2. Curriculum and Instruction
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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5.3. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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5.4. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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6. Public Comment
Agenda Item Type:
Information Item
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7. Old Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Contracts
Agenda Item Type:
Action Item
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7.1.1. Cubby Care Lease Contract
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.2. Revised 2011-12 School Calendar
Speaker(s):
Vern Fisher and Pat Nauroth
Agenda Item Type:
Action Item
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7.2.1. Approved 2011-12 Calendar
Agenda Item Type:
Action Item
Attachments:
()
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8. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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8.1. Policy
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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8.1.1. Annual review of section 800: Support Services
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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8.2. Contracts
Agenda Item Type:
Action Item
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8.2.1. St. Luke's Contract
Speaker(s):
Vern Fisher and Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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8.2.2. Smith Professional Cleaning Contract
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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8.2.3. SLiCK Contract
Speaker(s):
Tangela Sylvester
Agenda Item Type:
Action Item
Attachments:
()
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8.3. NCLB Grants
Agenda Item Type:
Action Item
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8.3.1. Authorization to apply for NCLB Funds
Agenda Item Type:
Action Item
Rationale:
At the Nebraska Department of Education, the authorized representative is the Superintendent. Because this is a change to what is NDE practice, it would be best to have the Board note our practice in their official minutes.
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8.4. Ponca Co-op
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Attachments:
()
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8.5. Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.1. Retirements/Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.1.1. Jamee Phipps
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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8.5.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.2.1. Andrea Babcock 1.0 FTE Speech Language Pathologist
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.2.2. Elizabeth Crim-Newcomer Position (High School)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.2.3. Mark Vogel-.67 FTE Sped replacing Pam Kempter(High School)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.3. Staffing Request
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8.5.3.1. Add a 0.5 FTE Early Childhood teaching position
Agenda Item Type:
Action Item
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9. Executive Session
Agenda Item Type:
Action Item
Rationale:
The Board may go into closed session for the protection of public interest.
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10. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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