February 11, 2019 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. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. Math Counts
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
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2.2. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Action Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.1.1. 1-14-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. 1-14-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. 1-28-19 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Treasurer's Report
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. ESU #1 2019-2020 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.1.2. WoodRiver Energy Agreement
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Attachments:
()
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6.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1. Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.1. Patti Echtenkamp (English Teacher: HS/GTL)
Agenda Item Type:
Action Item
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6.2.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.3.1. Policy 611.07 Graduation Requirements (Third Reading)
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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6.3.2. Policy 504.02 Student Privacy Act (First Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.3.3. Policy 1005.12 Parent Involvement In Title 1 Programs (First Reading)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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6.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss negotiations, for the protection of public interest. |
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6.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for prevention of needless injury to the reputation of an individual.
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6.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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