December 9, 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. Excuse Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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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. November 11, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. November 11, 2013 Work Session
Agenda Item Type:
Action Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
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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
Attachments:
()
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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. Believers & Achievers
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
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4.2. Student Leadership
Speaker(s):
Nicholas Kleve
Agenda Item Type:
Information Item
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5. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Curriculum & Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
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5.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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5.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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5.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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5.6. Student Achievement Update:
Speaker(s):
Tracy/Jessica/Allyson
Agenda Item Type:
Information Item
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5.6.1. Curriculum Council
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Information Item
Attachments:
()
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5.7. Focus Group
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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5.7.1. Grading
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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5.7.2. Homework
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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5.7.3. College & Career Readiness
Speaker(s):
Allyson Olson
Agenda Item Type:
Action 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. Cardinal Park Agreement
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To accept the Finance & Facilities recommendation to approve the purchase agreement with the city of South Sioux City.
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7.2. Purchase Agreement with the City of South Sioux City
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To accept the Finance & Facilities recommendation to approve the purchase agreement for land in Cardinal Park.
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7.3. Purchase Wheel Loader
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
To accept Finance & Facilities Committee and Administration's recommendation to purchase wheel loader.
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7.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.4.1. Policy 611.7 Graduation Requirements
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Rationale:
To accept the recommendation of the Curriculum Committee and Administration to modify policy 611.7-Graduation Requirements to reflect Rule 10.
Attachments:
()
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7.4.2. Policy 406.1 Certified Employee Defined
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
To accept the recommendation of the Personnel Committee and Administration to modify policy 406.1-Certified Employee Defined to reflect current practice.
Attachments:
()
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7.4.3. Policy 406.2 Certified Employee Qualification and Recruitment
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
To accept the recommendation of the Personnel Committee and Administration to modify policy 406.2-To update protected classified in regard to the recruitment and selection process.
Attachments:
()
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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 personnel, for the protection of public interest.
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9. Adjourn
Agenda Item Type:
Action Item
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