March 8, 2021 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance
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. February 8, 2021 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.1.2. February 8, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.1.3. February 22, 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
|
|
5.3.1. Legislative Update
Speaker(s):
Todd Strom/Marla Grier
Agenda Item Type:
Action 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 take all necessary action regarding the contract with Mid States School Bus, Inc. for student transportation services for the period of July 1, 2021 to June 30, 2024.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.1.2. E-Rate
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
|
|
6.1.3. Curriculum Associates for Ready Math
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
|
|
6.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.2.1. ERIP:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.1.1. Cynthia Weber (EL: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.1.2. Russell Wagner (Vocal Music: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.2. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.2.2.1. Carrie Goshorn (PK: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.2.2. Wayne Krueger (C-Tech: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.3. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
6.2.3.1. Kylie Fischbach (Special Education: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.3.2. Rachel Goetz (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.3.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.2.3.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.3. 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. |
|
6.4. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
8. NDE/NASB AQueESTT System of Approval, Accrediation, and Accountability Zoom Presentation (@ 7:30 p.m.-15 Min presentation followed by Q&A)
Agenda Item Type:
Action Item
|
|
9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
