March 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. Robotics
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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2.2. State Swim
Speaker(s):
Nathan Vajgrt
Agenda Item Type:
Action Item
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2.3. State Wrestling
Speaker(s):
Evan Bohnet
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. February 11, 2019 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. February 11, 2019 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. February 26, 2019 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
Attachments:
()
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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
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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
Attachments:
()
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5.2. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.3. 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. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.1. C.M. (Grade 4: Homer)
Agenda Item Type:
Action Item
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6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. 2019-2020 Negotiated Teacher Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. WoodRiver Energy Agreement
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Attachments:
()
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6.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1. Early Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.1. Russ Fuchser (PE: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.1. Jules Banks (Instrumental Music: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.2. Samantha Johnson (Pre-K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.3. Silas Fluellen (PE/Coach: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.4.1. Policy 802.07 School Food Procurement (One Reading)
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
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6.4.2. Policy 504.02 Student Privacy Act (Second Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.4.3. Policy 1005.12 Parent Involvement In Title 1 Programs (Second Reading)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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6.4.4. Removal of Policy 504.01 Student Due Process Rights (action will be taken at April board meeting)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.4.5. Removal of Policy 505.03 Suspension and Expulsion of Students (action will be taken at the April board meeting)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.5. Appoint Board Member to Americanism Committee
Agenda Item Type:
Action Item
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6.6. 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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6.7. Accept Bids for Tennis Court Construction
Speaker(s):
Todd Strom/Matt Stachowitz
Agenda Item Type:
Action Item
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6.8. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
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6.9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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