May 11, 2020 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
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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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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. Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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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5.2. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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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. Library Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.1.2. Curriculum Resources Purchase
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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6.1.3. Synergy Agreement
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
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6.1.4. Consider Contract for Harney Elementary Fire Alarms
Speaker(s):
Erin Heineman/Doyle Smith
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. Beth Burki (SPED: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.2. D.J. Smith (Instrumental Music: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.3. Dominic Schmitt (Health: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.4. Sadie Voss (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.5. Tess Kirkholm (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.6. Melinda Wells (SPED: HS)
Agenda Item Type:
Action Item
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6.2.1.7. Kristina Nelsen (1st Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.8. Celeste Merchant (4th Grade: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.11. 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. Ana Peterson (Spanish: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.2. Kelsie Bride (SPED: Pending Location)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.3. Angie Sewell (Library: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.4. Alexis Reinert (SLP: Early Childhood)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.5. Jackson Dickerson (Health/P.E.: HS)
Agenda Item Type:
Action Item
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6.2.2.6. Andrea Hinrichs (SPED: Pending Location)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.7. Bradley Anderson (Band: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.8. Samantha Wigle (4th Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.9. Melissa Byington (Assistant Principal: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.11. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.12. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3. 2020-2021 Superintendent Contract
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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6.3. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.3.1. Policy 611.08 Early Graduation (One Reading)
Speaker(s):
Becky Eckhardt/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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6.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss litigation, for the protection of public interest. |
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6.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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