March 17, 2014 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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:
()
|
|
2. Excuse Board Member
Speaker(s):
Superintendent
Agenda Item Type:
Action Item
|
|
3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
3.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
3.1.1. February 10, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.1.2. February 24, 2014 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.1.3. March 3, 2014 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
|
|
3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
|
|
3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
|
|
3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
4.1. Robotics
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
5.1. Curriculum & Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
|
|
5.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.6. Student Achievement Update:
Speaker(s):
Tracy/Jessica/Allyson
Agenda Item Type:
Information Item
|
|
5.6.1. Advanced Courses
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
|
|
5.6.2. Curriculum
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.7. Safety Review
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
|
|
6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
7. New Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.1. Contract(s):
Agenda Item Type:
Action Item
|
|
7.1.1. FEH Compatibility Assessment
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.2. ESU #1
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.3. Unity Point
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.1. Courtney Bahney (SPED-ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.2. Sheryl Banks (K-Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2. Appointments:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.1. Jennifer Riedel (Secondary SPED: Mild/Moderate Program)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
Opening is created from Alissah Albert's appointment to SAT Coordinator, 2014/15 school year.
|
|
7.2.2.2. Megan Pratt (Elementary SPED: Mild/Moderate Program)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
Opening is created from Chris Jorgensen's pending retirement, 2014/15 school year.
|
|
7.2.3. Early Retirement:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.3.1. Dave Snakenberg (Band-MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.4. 1.0 FTE PE/Health (HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
8. Old Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
8.1. 2014-2015 School Calendar Draft
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
8.2.1. Policy 502.2 Nonresident Students (Third Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2.2. Policy 502.3 Entrance-Admissions (Third Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2.3. Policy 504.13 Hazing, Secret Clubs or Outside Organizations (Third Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2.4. Policy 611.7 Graduation Requirements (Second Reading)
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
|
|
9. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss negotiations, for the protection of public interest.
|
|
10. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss litigation, for the protection of public interest.
|
|
11. Adjourn
Agenda Item Type:
Action Item
|
