February 11, 2013 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. January 14, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. January 30, 2013 Working 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 Enrollments
Agenda Item Type:
Action Item
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2.3.1. K.R. Grade 10 (Emerson-Hubbard)
Speaker(s):
Rebecca 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. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Information Item
Attachments:
()
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. High School Student Presentation
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
()
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4.3. School-Community Partnership Grant (NE Children & Families Foundation)
Speaker(s):
Tracy Heilman/Becky Eckhardt
Agenda Item Type:
Information Item
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Establish Date for Special Board Meeting
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Anticipated approval of negotiated agreement
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6.2. Policies:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2.1. 604.3 Special Education Policies
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. 611.7 Graduation Requirements
Agenda Item Type:
Action Item
Attachments:
()
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6.3. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1. Resignation(s):
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1.1. Kathy Nauroth
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1.2. Robert Yeska
Agenda Item Type:
Action Item
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6.3.2. Appointment(s):
Agenda Item Type:
Action Item
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6.3.2.1. Approve 1.0 FTE School Psychologist
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.2.2. Angela Duffy (replacing Shelby Church 0.5 FTE Reading-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss real estate, for the protection of public interest.
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8. Executive Session
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss personnel, for the protection of public interest.
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9. Adjourn
Agenda Item Type:
Action Item
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