June 10, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Reconvene
Agenda Item Type:
Action Item
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2. 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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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. May 13, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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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. 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:
Action Item
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4.1. State Soccer and Basketball
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. CIA Committee Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Attachments:
()
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5.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.5. Safety Review
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
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5.6. 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 President
Agenda Item Type:
Action Item
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7.1. Option Enrollment(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.1.1. F.W. Grade 9-Winnebago
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
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7.1.2. A.A. Grade K-Homer
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.2. Contract(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.2.1. Boys & Girls Home Contract
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.2.2. SRO Contract
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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7.3. Policies:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.1. Annual Review of Policy Section 900: Building and Sites
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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7.3.2. Policy 903.1 Security
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Attachments:
()
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7.4. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.1. Chasity Healy (Grade 5-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.2. Janet VanBoven (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.3. Jill Rutledge (Sped-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.4. Jon Brooks (Exploratory-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2. Appointments:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.1. Jenna Kral (Secondary Autism-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.2. Keith Hogan (Sped Teacher-GTL)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.3. Jared Small (Sped-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.4. Travis Schemmel (Grade 6-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.5. Emily Hamstra (Kindergarten-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.6. Andrea Feller (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.7. Andrea Loutsch (Grade 1-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.8. Dan Swatek (Elementary Principal-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.9. Kylee Kephart (Grade 5-Harney)
Agenda Item Type:
Action Item
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7.4.2.10. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.11. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.12. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.5. School Lunch Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Ten Cent increase to meet cost of Food Service
Attachments:
()
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7.6. Tuition Rate
Speaker(s):
Rick Feauto
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 in to executive session, to discuss pending litigation , for the protection of public interest.
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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