May 13, 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. April 8, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. April 29, 2013 Special 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. Ratify the Resignation of Lucia Castillo
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:
Action Item
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3.1. Math Counts
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
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3.2. ACT
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
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3.3. Recognition of Certified Staff Retirees:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.3.1. Pat Niewohner (DC)
Agenda Item Type:
Action Item
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3.3.2. Marilyn Kelly (Harney)
Agenda Item Type:
Action Item
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3.3.3. Nancy Small (Harney)
Agenda Item Type:
Action Item
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3.3.4. Janice Hansen (MS)
Agenda Item Type:
Action Item
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3.3.5. Paulette Schmidt (MS)
Agenda Item Type:
Action Item
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3.3.6. Steve Shadle (MS)
Agenda Item Type:
Action Item
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3.3.7. Mary Walling (MS)
Agenda Item Type:
Action Item
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3.3.8. Robert Yeska (MS)
Agenda Item Type:
Action Item
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3.3.9. Marsha Adams (MS)
Agenda Item Type:
Action Item
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3.3.10. Larry Bower (HS)
Agenda Item Type:
Action Item
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3.3.11. Kelly Flynn (HS)
Agenda Item Type:
Action Item
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3.3.12. Harry Gray (HS)
Agenda Item Type:
Action Item
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3.3.13. Roger Peterson (HS)
Agenda Item Type:
Action Item
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3.3.14. Carolyn Rippke (HS)
Agenda Item Type:
Action Item
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. CIA Committee Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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4.2. Cardinal Mentoring
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
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4.3. District PLC and SIP
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
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4.4. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
()
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4.5. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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4.6. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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4.7. 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
Attachments:
()
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Memorial for Virginia Rager
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Rationale:
According to policy 705.4, the Superintendent recommends that the board accept the cash gift for Virginia Rager's Memorial.
Attachments:
()
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6.2. Approve Contract for Leo Daly
Agenda Item Type:
Action Item
Rationale:
To develop specifications and assist with bidding process for high school roofing.
Attachments:
()
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6.3. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1.1. Ashley Hoffman (Grade 1-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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6.3.1.2. Grace Benson: (Principal-Cardinal)
Agenda Item Type:
Action Item
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6.3.1.3. Megan Pratt (SPED-MS)
Agenda Item Type:
Action Item
Attachments:
()
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6.3.1.4. Keith Hogan (SPED-GTL)
Agenda Item Type:
Action Item
Attachments:
()
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6.3.1.5. Johnnie Ostermeyer (Math-HS)
Agenda Item Type:
Action Item
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6.3.1.6. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.2. Retirements:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.2.1. Marsha Adams (Math-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3. Appointments:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.1. Heather Lander (Math-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.2. Jenny Gilkyson (Grade 1-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.3. Cydney Bredwell (Grade 4-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.4. Kayla VanWyk (Grade 5-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.5. Matt Jenness (PE-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.6. Kayla Merrill (Grade 5-LC)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.7. Morgan Tubbesing (SPED Resource-L&C)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.8. Amy Hayes (Grade 8 Social Studies)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.9. Evan Bohnet (Grade 8 Math)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.10. Daniel Caputo (C-TEC-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.11. Dan Masters (AD/Assist. Principal-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.12. Michelle Rozell (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.13. Alison Rininger (Reading-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.14. Christen Palmer (.5 Reading-Covington)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.15. Sarah Kahanic (Grade 8 Science)
Agenda Item Type:
Action Item
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6.3.3.16. Anna Kilcullen (Math-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.17. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.18. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.19. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4. Approve Mutual Termination Agreement for Cardinal Park
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To eliminate the inter local agreement and the lease agreement between the city of SSC and SSC school district.
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6.5. Approve Purchase Agreement for Cardinal Park (6.75 acres)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To acquire the 6.75 acres located on the west side of Cardinal Park from the city of SSC
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6.6. Accept the Subordination Agreement between Premier Bank and Siouxland YMCA
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Assist the YMCA with the refinancing their loan with Premier Bank.
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6.7. Accept Superintendent's Recommendation to Withdraw its Membership to GNSA
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
GNSA no longer serves as a viable option to advocate legislatively for South Sioux City Community Schools.
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss possible acquisition of real-estate , for the protection of public interest.
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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