July 11, 2011 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
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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. June 13, 2011 Minutes
Speaker(s):
Board President
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):
Board President
Agenda Item Type:
Consent Item
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2.3.1. LaTausha Daniels-(Grade 10 from Winnebago)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.3.2. Averi Daniels-(Grade 7 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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3.1. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
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3.2. 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):
Board President
Agenda Item Type:
Action Item
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5.1.1. Policy 801.41 Bus Safety Program and Policy 801.5 Bus Driver Supervision (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.1.2. Section 1000 Community Relations: Annual Review
Speaker(s):
Pat Nauroth
Agenda Item Type:
Procedural Item
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5.2. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.2.1. School Liaison Officer Contract
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Attachments:
()
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5.2.2. Food Services Management Company (TAHER) Contract Renewal
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Renew 1 year contract
Attachments:
()
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5.3. Resolution to Adopt NASBMC Membership Agreement
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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5.4. Bond Fund Budget Amendment
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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5.5. Set Budget Hearing Date
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.6. Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.6.1. Tuition Rate for 2011/12
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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5.6.2. Transportation Rates for 2011/12
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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5.7. Annual Appointments
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.1. Attorney: Sandy Enrich, Crary Huff Law Firm
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.2. Auditors: Nichols, Rise and Co.
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.3. Bank: F&M Bank
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.4. Newspaper: Dakota County Star
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.8. Adoption of Curriculum for 2011/12
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.9. Parent/Student Handbooks for 2011/12
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.9.1. Preschool Parent Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.2. Elementary Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.3. Middle School Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.4. High School Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.10. Authorize Treasurer to invest idle funds
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.11. Authorize Superintendent to apply for NCLB funds and migrant education funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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6. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.1.1. Amy Peters: Elementary Autism Program
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.1.2. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2. Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2.1. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The Board may go into closed session to discuss personnel issues for the protection of public interest.
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8. Administrative Salary Proposal for 2011/12
Agenda Item Type:
Action Item
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8.1. Administrative Compensation Package
Agenda Item Type:
Action Item
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8.2. Superintendent Compensation
Agenda Item Type:
Action Item
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8.3. Issuance of a bonus for administrators who live in the district
Agenda Item Type:
Action Item
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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