September 9, 2019 at 6:05 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call
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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2.1. Gene Cantrell
Speaker(s):
Jill Gill
Agenda Item Type:
Action 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. August 12, 2019 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. August 12, 2019 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. August 26, 2019 Budget Hearing Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.4. August 26, 2019 Special Meeting Minutes
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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4.3. 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. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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5.2. Foundation Report
Speaker(s):
Foundation/Communication Director
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Speaker(s):
Superintendent
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. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Project Aware Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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6.1.2. E-Rate
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
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6.2. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. Policy 203.06 Board Committees (Review)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Policy 604.11 American Civics (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.3. Policy 1005.12 Parental Involvement in Title I Programs (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.4. Policy 702.03 Budget Adoption Process (One Reading)
Agenda Item Type:
Action Item
Attachments:
()
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6.2.5. Policy 706.03 Bidding Procedures (One Reading)
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.6. Policy 716.00 ESSA (One Reading)
Agenda Item Type:
Action Item
Attachments:
()
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6.2.7. Policy 801.04 Bus Safety Program (One Reading)
Agenda Item Type:
Action Item
Attachments:
()
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6.2.8. Policy 802.07 School Food Procurement (One Reading)
Agenda Item Type:
Action Item
Attachments:
()
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6.2.9. Policy 1006.02 Tobacco Free Environment (One Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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6.2.10. Policy 706.01 Purchasing Procedures (First Reading)
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.11. Policy 402.18 Wage Information-NEW (Second Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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6.3. Approve Tax Resolution for the 2019-2020 School Year
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.4. 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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6.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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