January 14, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call
Speaker(s):
Todd Strom
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):
Todd Strom
Agenda Item Type:
Action Item
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3. Oath of Office
Speaker(s):
Mike Schmiedt
Agenda Item Type:
Action Item
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4. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Annual Organizational Meeting
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1. Board Reorganization
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1.1. Election of President
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1.2. Election of Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.1. Vice-President
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.2. Secretary
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.3. Treasurer
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Elk's Drug Awareness Contest Winner
Speaker(s):
Michelle Delperdang
Agenda Item Type:
Action Item
Attachments:
()
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6.2. Sensory Pathway
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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8.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8.1.1. 12-10-18 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. 12-10-18 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.3. 12-17-18 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.4. 12-19-18 Assembly of the Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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8.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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9. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9.1. Treasurer's Report
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Attachments:
()
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9.2. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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9.3. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10.1. 2019-2020 School Calendar
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Attachments:
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10.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.2.1. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.2.1.1. Nakeata Divis (EL: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.2.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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10.3.1. Policy 611.07 Graduation Requirements (second reading)
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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10.3.2. 206.04 Coffee Act Policy (one reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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10.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss litigation, for the protection of public interest. |
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10.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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