February 10, 2014 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
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):
Superintendent
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. January 13, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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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
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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. ACT Club
Agenda Item Type:
Action Item
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4.2. Cardinal First Grade
Agenda Item Type:
Action Item
Attachments:
()
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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
Attachments:
()
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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. MAPS Data
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
Attachments:
()
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5.7. Early Childhood Update
Speaker(s):
Tracy Heilman/Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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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. 2014-2015 School Calendar Draft
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
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7.2. Negotiated Teacher Agreement 2014/15
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.1.1. Clint Brown
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.1.2. Claudia Ratkiewicz
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2. Leave of Absence Request:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.3.2.1. Sadie Heaton (Grade 5-Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.4. Consider Request for Early Graduation
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.5. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.5.1. Policy 502.2 Nonresident Students (Second Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.5.2. Policy 502.3 Entrance-Admissions (Second Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.5.3. Policy 504.13 Hazing, Secret Clubs or Outside Organizations (Second Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.5.4. Policy 611.7 Graduation Requirements
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
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 for the protection of public interest.
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9. Adjourn
Agenda Item Type:
Action Item
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