November 11, 2019 at 5:00 PM - Board of Education Regular Meeting
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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:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. National Honor Society/Educators Rising
Speaker(s):
Lance Swanson
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. 10-14-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. 10-14-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. 10-28-19 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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4.3. 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. Conference Updates
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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5.2. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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5.3. Foundation Report
Speaker(s):
Foundation/Communication Director
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):
Speaker(s):
Student Services Director
Agenda Item Type:
Action Item
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6.1.1. K.C. (Grade 2: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.2. T.P. (Grade 7: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.3. D.P. (Grade 11: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.4. D.S. (Grade 11: Hubbard)
Speaker(s):
Becky Eckhardt
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. 610.02 Curriculum-Assessments Security (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Policy 706.01 Purchasing Procedures (Third Reading)
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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6.3. 2018-2019 Audit Report
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, to discuss negotiations, 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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