July 9, 2012 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. Administer Oath of Office to Janice Hohenstein
Speaker(s):
School Attorney
Agenda Item Type:
Action Item
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3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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3.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. June 11, 2012 Regular Meeting
Agenda Item Type:
Consent Item
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3.1.2. June 18, 2012 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
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3.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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3.3. Option Enrollment Requests
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Consent Item
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3.4. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations
Agenda Item Type:
Action Item
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5. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
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5.2. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
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5.3. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Attachments:
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5.4. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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7.1. Early Kindergarten Entrance Results
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Information Item
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7.2. Student Handbooks
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
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7.2.2. Elementary School
Agenda Item Type:
Action Item
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7.2.3. Middle School
Agenda Item Type:
Action Item
Attachments:
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7.2.4. High School
Agenda Item Type:
Action Item
Attachments:
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7.3. Adoption of Curriculum for 2012/13
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.4. Preliminary Budget Review
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
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7.5. Set Budget Hearing Date
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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7.6. Annual Hearing on Student Fees
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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7.6.1. Transportation
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
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7.7. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.1. School Liaison Officers
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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7.7.2. St. Luke's On-Site Health Nurses
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
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7.7.3. Westside Schools
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.7.4. Boys & Girls Home
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
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7.8. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.8.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.8.1.1. Reann Jaminet (Title I-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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7.8.1.2. T.B.A.
Agenda Item Type:
Action Item
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7.8.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.8.2.1. Jaime Parkinson (Elementary Music Teacher)
Agenda Item Type:
Action Item
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7.8.2.2. Clint Brown (Dean of Students-High School)
Agenda Item Type:
Action Item
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7.8.2.3. T.B.A.
Agenda Item Type:
Action Item
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7.9. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.9.1. Annual Review of Policy Section 1000: Community Relations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.9.2. Policy 508.15 Concussion Awareness (Approve in One Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Just removing the last paragraph of when the policy becomes operative. We should be able to do this in one reading.
Attachments:
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7.9.3. Policy 403.01 Release of Employee Information (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 403.01 has been changed due to LB 959 which creates a limited degree of immunity to employers when releasing information on an employee to prospective employers. We have placed the burden of asking for a consent form on the employee since all this requires additional record-keeping by the employer. The first paragraph lists the information in the public domain that the school district may release to a credit agency without prior notice to the employee. The second paragraph deals with information for which written consent of the employee is required.
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7.9.4. Policy 503.01 Compulsory Attendance (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 503.01 has been changed as a result of LB 996 that prescribes in detail the exact procedure that must be followed for allowing a student to discontinue enrollment between the ages of sixteen and eighteen. This also applies to procedures that public school superintendents must use to allow parochial or home school students to withdraw.
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7.9.5. Policy 503.04 Excessive Absenteeism (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraph four, the district and county attorney may choose a limit of absences smaller than five.
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7.9.6. Policy 606.06 Acceptable Use of Computers, Technology and the Internet (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Due to the rapidly changing nature of technology, most specific rules in this area are best left to coverage under administrative regulations. Prior to approval of the policy and adoption of associated guidelines, the Children’s Internet Protection Act requires public notice and at least one meeting for public comment on the regulations. If the Board prefers that no personal e-mail should be sent or received by staff, the words "and only limited,incidental personal use" should be deleted from the second sentence of the Staff Use section. The Community Use section should be omitted if computer access is only available to students and staff.
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7.9.7. Policy 605.07 Dual Enrollment (Third Reading)
Agenda Item Type:
Action Item
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7.10. Authorize Treasurer to invest idle funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.11. Authorize Superintendent to apply for NCLB Funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.12. Authorize Superintendent to apply for migrant education funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.13. Approve Administrator Salary Proposal for 2012/13
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.14. Annual Appointments
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.14.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.14.2. Auditors (TBD)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.14.3. Bank (F&M Bank)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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7.14.4. Newspaper (Dakota County Star)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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8. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss the Superintendent's evaluation, for the protection of public interest.
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9. Superintendent Contract
Agenda Item Type:
Action Item
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10. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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