May 14, 2012 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
Attachments:
()
|
|
2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
2.1.1. April 9, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
|
|
2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
|
|
2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.1. 7th Grade ACT Participants
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
|
|
3.2. Recognition of Certified Staff Retirees:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.1. Jack Sell (HS)
Agenda Item Type:
Information Item
|
|
3.2.2. Chris Taylor (HS)
Agenda Item Type:
Information Item
|
|
3.2.3. Barb Bradshaw (MS)
Agenda Item Type:
Information Item
|
|
3.2.4. Barb Hattig (MS)
Agenda Item Type:
Information Item
|
|
3.2.5. Sherry Rohde (MS)
Agenda Item Type:
Information Item
|
|
3.2.6. Steve Gonshorowski (ENS)
Agenda Item Type:
Information Item
|
|
3.2.7. Sue Agrimson (DC)
Agenda Item Type:
Information Item
|
|
3.2.8. Deb Morgan (Cov)
Agenda Item Type:
Information Item
|
|
3.2.9. Bev Netley (Cov)
Agenda Item Type:
Information Item
|
|
3.2.10. Diane Woodford (Cov)
Agenda Item Type:
Information Item
|
|
4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
4.1. Curriculum and Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
|
|
4.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
|
|
4.5. Elementary Schedule
Speaker(s):
Laura Dandurand/Sheri Fillipi
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
|
|
5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
|
|
6.1. Resignation for Board:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.1.1. Ann O'Neill
Agenda Item Type:
Action Item
|
|
6.2. Negotiated Agreements:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.2.1. Paraprofessional
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.2. Sign Language Interpreter
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.3. Secretary
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.4. Custodial/Maintenance
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.3.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.1.1. Steve Przymus (Spanish: High School)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.2. Laura Przymus (Speech/Language Pathologist: Early Childhood)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.3. Sara Lis (Reading Teacher: Covington)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.4. Laurie Bentson (Grade 3: Covington)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.5. Breanna Beutler (SPED-BD: Harney)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.6. Cynthia Alter (SPED-BD: Middle School)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.7. Courtney Lahrs (SPED-Autism: Middle School)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.8. Lana Oswald (Science: High School)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.9. Sara Freiberg (ESL: Lewis & Clark)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.3.1.10. T.B.A.
Agenda Item Type:
Action Item
|
|
6.3.1.11. T.B.A.
Agenda Item Type:
Action Item
|
|
6.3.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.2.1. Anna Ahrens (Science: High School)
Agenda Item Type:
Action Item
|
|
6.3.2.2. Angela Phillips (English: High School)
Agenda Item Type:
Action Item
|
|
6.3.2.3. Shelly Chan (Math: Middle School)
Agenda Item Type:
Action Item
|
|
6.3.2.4. Tracy Garvey (ESL Newcomer: Middle School)
Agenda Item Type:
Action Item
|
|
6.3.2.5. Stephanie Norton McDonald (MS Math Teacher)
Agenda Item Type:
Action Item
|
|
6.3.2.6. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.2.7. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.3. Staffing Recommendations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.3.1. Add 1.0 FTE Exploratory Teacher @ Middle School
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.4. Leave of Absence Request:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.3.4.1. Abby Pfister
Agenda Item Type:
Action Item
Rationale:
Abby Pfister (Request a leave of absence for the remainder of the school year to care for high needs child) supported by board policy 410.2
Attachments:
()
|
|
6.4. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
|
|
6.4.1. Annual Review of Policy Section 800: Support Services
Agenda Item Type:
Action Item
|
|
6.4.2. Policy 605.07 Dual Enrollment (First Reading)
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.4.2.1. Administrative Regulation 605.07 Dual Enrollment
Agenda Item Type:
Action Item
|
|
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.
|
|
8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
