August 8, 2022 at 5:00 PM - Board of Education Regular Meeting
Agenda |
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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
Attachments:
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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. July 11, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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7.1.2. July 25, 2022 Committee of the Whole 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. 2022-23 U.E. Negotiated Agreement Modification
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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9.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.2.1. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.2.1.1. Susan Tillo (ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2.1.2. Stephen Spohr (C-Tech: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2.2. Staff Handbooks:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2.2.1. 2022-23 Certified Staff Handbook
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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9.2.2.2. 2022-23 Classified Staff Handbook
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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9.3. 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. |
9.4. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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