July 8, 2019 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
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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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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. June 10, 2019 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. June 10, 2019 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. June 24, 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, if 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. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information 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. Option Enrollment Request(s):Application for Student Transfer from Ponca
Speaker(s):
Becky Eckhardt
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. Approve Superintendent Contract
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.2. Approve Administrative Contracts as recommended by the Superintendent
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.2.3. Approve Middle School Science Curriculum Purchase
Speaker(s):
Dr. Tracy Heilman
Agenda Item Type:
Action Item
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6.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1. Request for Additional 1.0 FTE (Career Ed/Business: High School)
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. Terry Comstock (PE: High School)
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. Kayla Murphy (SPED: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.2. Lora Crowe ( Assistant Principal: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.3. Shaina Le (EL: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.4. Steven Selk (Business: High School)
Agenda Item Type:
Action Item
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6.3.3.5. Taylor Van Weerdhuizen (Science: Middle School)
Agenda Item Type:
Action Item
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6.3.3.6. TBA
Agenda Item Type:
Action Item
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6.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.5. Student Handbooks
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.5.1. 2019-20 Preschool Student Handbook
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.5.2. 2019-20 Elementary Student Handbook
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.5.3. 2019-20 Middle School Student Handbook
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.5.4. 2019-20 High School Student Handbook
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.5.5. 2019-20 District Supplement
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.6. Annual Appointments:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.6.1. Attorney (Mike Schmeidt: Crary Huff Law Firm)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.6.2. Auditors (Erickson & Brooks)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.6.3. Bank (Siouxland)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.6.4. Newspaper (Dakota County Star)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.7. Authorize Treasurer to Invest in Idle Funds
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.8. Authorize Superintendent to Apply for Federal Funds
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.9. 2019-20 Tuition Rate
Speaker(s):
Business Director
Agenda Item Type:
Action Item
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6.10. 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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6.11. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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