June 20, 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(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Discussion Topics:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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7. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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7.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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7.1.1. May 9, 2022 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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7.1.2. May 9, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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7.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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7.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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8.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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9. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.1.1. Classified Negotiated Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.1.1.1. 2022-24 Secretary Negotiated Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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9.1.1.2. 2022-24 Paraprofessional Negotiated Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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9.1.1.3. 2022-24 Sign Language Interpreter Negotiated Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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9.1.2. 2022-23 UnityPoint Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.1.3. 2022-23 School Liaison Agreement
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.1.4. 2022-23 Superintendent Contract
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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9.1.5. Notice of Settlement of Claim
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9.1.6. ScoreVision Contract
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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9.1.7. Engineering Contract for HVAC systems replacement at Dakota City
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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9.2. Meal Pricing Recommendation
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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9.3. Bus Pricing Recommendation
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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9.4. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.4.1. Rescind Resignation of Shantelle Bleeker
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.2. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.4.2.1. Stephanie Norton McDonald (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.2.2. Alissa Williams (ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.4.3.1. Laura Rix (Grade 1: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.2. Makenzie Bates (SAT Coordinator: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.3. Darrell Langley (EL: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.4. Cynthia Gates (ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.5. Jeanne Bata (Spanish: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.6. Becky Hobbiebrunken (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4.3.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.5. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.5.1. Policies Required to be Reviewed Annually:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.5.1.1. Policy 4003 Anti-Discrimination, Anti-Harassment, and Anti-Retaliation (Review Only)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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9.5.1.2. Policy 5008 Student Attendance (Review Only)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.5.1.3. Policy 5415 Anti-Bullying (Review Only)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.5.1.4. Policy 6400 Parental/Community Involvement in Schools (Review Only)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.6. 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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9.7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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