May 14, 2018 at 6:00 PM - Board of Education Regular Meeting
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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. Excuse a Board Member
Speaker(s):
Board President
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. April 9, 2018 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. April 9, 2018 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. April 30, 2018 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Math Counts/Quiz Bowl/American Scholastic Challenge/Wayne State Math Competition/Duke TIPS
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
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4.1.1. Skills USA
Speaker(s):
Wayne Krueger/Phil Wieseler
Agenda Item Type:
Action Item
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4.2. FBLA Members
Speaker(s):
Kim Lewandowski
Agenda Item Type:
Action Item
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4.3. Teammates
Speaker(s):
Lorrie Akins
Agenda Item Type:
Action Item
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4.4. Retirements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.4.1. Suzanne Hegge (Math: MS)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.4.2. Keith Goedken (ELA: HS)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Contracts/Agreements/Bids:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. Cubby Care Lease
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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7.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.1. Anna Ahrens (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.2. Anya Covarrubias (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.3. Emily Hanson (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.4. Jon Pickinpaugh (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.5. Josue Covarrubias (Dean of Students: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.6. Keith Goedken (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.7. Tristen Sharp (SPED: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.8. Travis Schemmel (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.9. Katie Trimble (Grade 1: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.10. Don Trimble (Art: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.1. Josie Babin (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.2. Kent Emswiler (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.3. Peggy Tramontina (EL: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.4. Sierra Reuter (SLP: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.5. Erin Miltenberger (Reading/ESL Reading TBD: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.6. Matthew Okane (.67 FTE Art: Elementary)
Agenda Item Type:
Action Item
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7.2.2.7. Kylee Meier (Science: High School)
Agenda Item Type:
Action Item
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7.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3. Bus Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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7.4. Food Service Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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7.5. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.5.1. Removal of Policy 503.08 Married Students or Students with Children
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.5.2. Policy 611.05 Grading Guidelines (second reading)
Speaker(s):
Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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7.5.3. Regulation 611.05R1 Grading Guidelines
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.6. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest. |
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7.7. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closes session for the protection of public interest.
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7.8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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