February 8, 2021 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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:
()
|
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
4. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
4.1.1. January 11, 2021 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.1.2. January 11, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.1.3. January 25, 2021 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
5.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
|
|
5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
|
|
6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.1.1. Discuss, consider and select a Transportation Contractor for 2021-2024.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.1.2. Consider approval of the attached A101 contract and A101 Exhibit A with C.W. Suter & Son, Inc., d/b/a Star Control for the replacement of the automatic temperature control system for the existing heating, ventilation and air conditioning (HVAC) equipment in the High School and authorize the Superintendent to execute the contract documents.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.1.3. Chromebook Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
|
|
6.1.4. 2021-22 ESU #1 Contract
Speaker(s):
Becky Ekchardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2. Discuss, consider and take all necessary action to approve the selection of an engineer for design and potential construction administration of high school outdoor athletic facility improvements
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
|
|
6.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.3.1.1. Emily Renken (SPED: Cardinal)
Speaker(s):
Jill GIll
Agenda Item Type:
Action Item
|
|
6.3.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.3.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.3.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.3.3. Special Education Staffing
Speaker(s):
Becky Eckhardt/Jill Gill
Agenda Item Type:
Action Item
|
|
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 personnel, for the protection of public interest. |
|
6.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
