February 14, 2022 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. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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5.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.1.1. January 10, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.1.2. January 24, 2022 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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6.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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6.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. Education Staffing & Management Solutions Services (Informational Only)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.1.2. 2022 Beyond the Bell Summer School Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.1.3. 22-23 School Year: Use of ESSERS funds to support After School Programming/Tutoring within the Beyond the Bell Program
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.1.4. 2022-23 Fall Beyond the Bell Academic Tutors and Programming Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.1.5. 2022-23 ESU #1 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.1.6. 6-12 ELA Curriculum Adoption and Purchase
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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7.1.7. Student Chromebooks
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
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7.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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7.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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7.2.1.1. Nancy Hecht (Reading: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.2. Lynn Paulsen (Reading: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.3. Suzanne Dailey (Music: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.4. Tristin Stein (PE: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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7.2.2.1. Emily Oetken (Special Education: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.2. Adrian Murguia (Grade 5: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.3. Kristine McNaughton (Reading: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.3. Certified Staff Leave of Absence Request
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.3.1. Policy 5103 Extracurricular Activity Discipline Revision (One Reading)
Speaker(s):
Becky Eckhardt/Ashley O'Dell/Jeff Squier
Agenda Item Type:
Action Item
Attachments:
()
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7.4. 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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7.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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