December 12, 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:
Information Item
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3.1. Safe Return and ARP ESSER Plans
Speaker(s):
Becky Eckhardt/Erin Heineman
Agenda Item Type:
Information Item
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3.2. Change in High School Science Course Sequence
Speaker(s):
Tracy Heilman/Dave Clausen
Agenda Item Type:
Information 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:
Non-Action Item
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
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7. Amend Agenda
Agenda Item Type:
Action Item
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8. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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8.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8.1.1. November 14, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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8.1.2. November 21, 2022 Special Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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8.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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8.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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9. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
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9.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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9.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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10. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10.1. 2023-24 Proposed School Calendar
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Attachments:
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10.2. Vehicle Purchase
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Information Item
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10.3. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10.3.1. Approve the Superintendent Contract for 2023/2024
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
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10.3.2. Student Chromebook Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
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10.3.3. E-Rate Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
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10.3.4. Discuss, consider and take all necessary action with regard to approving an architect agreement for stadium master planning and concept services.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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10.3.5. Discuss, consider and take all necessary action with regard to approving an architect agreement for district-wide master planning and assessment services.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
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10.4. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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10.4.1. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.4.1.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.4.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.4.2.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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10.4.3. GTL Lead Teacher Proposal
Speaker(s):
Jill Gill/Becky Eckhardt
Agenda Item Type:
Information Item
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10.5. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10.5.1. 1220 Title IV Grievance Policy Revision (One Reading)
Speaker(s):
Jill Gill/Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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10.6. 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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10.7. Request for closed session
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss property, for the protection of public interest.
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10.8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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