November 12, 2012 at 5:00 PM - Board of Education Regular Meeting
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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.
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. October 8, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. October 29, 2012 Special Board Meeting
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. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. CIA Committee 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
Attachments:
()
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3.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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3.5. Demographics Presentation
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Information Item
Attachments:
()
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3.6. Strengthening the Secondary Experience and Standards
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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3.7. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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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 President
Agenda Item Type:
Action Item
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5.1. Early Childhood FTE
Agenda Item Type:
Information Item
Rationale:
Address capacity limitations at the Early Childhood Center.
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5.2. Policies:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.2.1. Policy 502.03 Entrance-Admissions (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The revised policy incorporates the same wording as policy 503.01 Compulsory Attendance.
Attachments:
()
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5.2.2. Policy 503.04 Excessive Absenteeism (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The revised policy needed some minor word changes.
Attachments:
()
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5.2.3. Policy 607.02 School Ceremonies and Observances (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The revised policy incorporates the recently approved Rule 10 requirements.
Attachments:
()
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5.2.4. Policy 804.03 Email Retention (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
This new policy is based on the guidelines created by the Nebraska Secretary of State’s office on record management.
Attachments:
()
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5.2.5. Annual Review of Section 400: Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action 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, to discuss negotiations, for the protection of public interest.
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7. Adjourn
Agenda Item Type:
Action Item
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