April 9, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
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.
Attachments:
()
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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. March 12, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. March 26, 2012 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
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2.2. Claim and Accounts
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. Option Enrollment Requests
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Consent Item
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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. Curriculum and Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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3.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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3.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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3.6. Secondary Schedules
Speaker(s):
Ed Akins/Tom McGuire
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. Counseling Grant
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
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5.2. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.2.1. ESU 1 Contract
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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5.3. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.3.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1.1. Travis Volk-High School C-TEC
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1.2. Tricia Conners-Middle School Special Education
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1.3. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1.4. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.2. Retirements/Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.2.1. Lisa Maise (MS Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.3.2.2. TBA
Agenda Item Type:
Action Item
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5.4. Policies
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.4.1. Presentation-Updated Concussion Management Procedures
Speaker(s):
Becky Eckhardt/Kelly Flynn/Mike Wright
Agenda Item Type:
Action Item
Attachments:
()
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5.4.2. Annual Review of Policy Section 700: Business Operations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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6. 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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7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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