December 12, 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. November 14, 2011 Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. December 5, 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
Attachments:
()
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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
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2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Celebrations
Agenda Item Type:
Action Item
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3.1. Steve Shadle (Veteran's Day Celebration)
Speaker(s):
Marcia Mahon
Agenda Item Type:
Information Item
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Curriculum and Instruction
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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4.3. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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6.1. Approve Klinger, FEH and EDA Settlement Agreement and Release
Speaker(s):
Vern Fisher
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 executive session for the protection of public interest.
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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