September 12, 2022 at 5:01 PM - Board of Education Regular Meeting
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1. Call to Order
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 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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3.1. Summer School Reports
Agenda Item Type:
Action Item
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3.1.1. Elementary
Speaker(s):
Cami Holthe/Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Middle School
Speaker(s):
Chad Beckius
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. High School
Speaker(s):
Gordon Bye
Agenda Item Type:
Action Item
Attachments:
()
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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. August 8, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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7.1.2. August 22, 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. Opportunities Unlimited Agreement
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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9.1.2. Approval of Dakota City Elementary HVAC Plans and Specs
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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9.1.3. Negotiated Agreement MOU Incentive Trial
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2. Adopt 2020-21 ELA Standards
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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9.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.3.1.1. Kathy Sudtelgte (Gr. 3: Lewis & Clark)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.3.1.2. Retirement of Superintendent Todd Strom
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9.3.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.3.2.1. Beau Bensen (C-Tech: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.3.2.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.4. 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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9.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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