June 13, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and 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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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. May 9, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. May 13, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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2.2. Claim and Accounts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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2.3. Enrollment Option Requests
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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2.3.1. Dean Manning (grade 9 from Ponca)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.3.2. Travis Manning (grade 8 from Ponca)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.3.3. Carrimen Ireland (grade K from Winnebago)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.3.4. Ethan Ireland (grade 1 from Winnebago)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.4. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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5.1. Policy
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.1.1. Policy Review Section 400 Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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5.1.1.1. Policy 402.1 Equal Opportunity Employment (first reading: approve in one reading per policy 205.3)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.1.2. Policy 801.4 Bus Safety Program and Policy 801.5 Bus Driver Supervision(first reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Contracts
Agenda Item Type:
Action Item
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5.2.1. St. Luke's Contract
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.2.2. Amended ESU 1 Contract
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.2.3. Better Living Counseling Contract
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.2.4. Western Iowa Tech Enrollment Agreement
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Attachments:
()
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5.2.5. SPSG Consulting Service Agreement
Speaker(s):
Jennifer Nelson
Agenda Item Type:
Action Item
Attachments:
()
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5.3. Collective Bargaining Agreements
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1. SSCEA Sign Language Interpreters (collective bargaining agreement for 2011/2012)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.3.2. SSCEA Paraprofessionals (collective bargaining agreement for 2011/2012)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.3.3. SSCEA Secretaries (collective bargaining agreement for 2011/12)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.4. School Lunch Pricing (approval to increase ten cents for the 2011/2012 school year)
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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6. Possible re-certification of bonds
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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6.1. Call Resolution
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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6.2. Resolution for new issue
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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7. Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.1. Retirements/Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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7.1.1. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.1. Jennifer McWashington (high school math)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.2. Shena Jensen (elementary autism)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.3. Jessica Gieselman (elementary special education)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.4. Breanna Beutler (elementary special education)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.5. Nicole Wagner (elementary special education)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.6. Jolene Konechne (middle school math and reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.7. Grace Benson (elementary principal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.8. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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8. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The Board may go into closed session to discuss negotiations for the protection of public interest.
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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