April 14, 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. Region III Superintendent Scholarship Winner
Speaker(s):
Todd Strom
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. March 9, 2020 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. March 9, 2020 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. March 18, 2020 Special Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.4. April 2, 2020 Emergency Meeting
Agenda Item Type:
Consent Agenda
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
Attachments:
()
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Farm Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.1.2. Welcome Center Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.1.3. Library Lease
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.1.4. 2020-21 Unity Point Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.2.1.1. Jared Small (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.2. Josie Babin (SPED: HS)
Agenda Item Type:
Action Item
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6.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.2.2.1. Stephanie Hamman (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.2. Sarah Mogensen (5th Grade: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.3. Jamie Moore (4th Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.4. Kevin (Scott) Black (Science: 6th/MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.5. Morgan Knuppel (PK: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3. Resolution: Graduation
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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6.4. Graduation Requirement and Awarding of Credit for High School
Speaker(s):
Tracy Heilman/Becky Eckhardt/Ashley O'Dell
Agenda Item Type:
Action Item
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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 personnel, 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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