January 9, 2023 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
Speaker(s):
Todd Strom
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 are governed by the Open Meetings Act, and you can find a copy 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):
Todd Strom
Agenda Item Type:
Action Item
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3. Oath of Office
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5. Annual Organizational Meeting
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1. Board Reorganization
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1.1. Election of President
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1.2. Election of Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.1. Vice-President
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.2. Secretary
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.2.3. Treasurer
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6. Establish Members of the American Civics Committee
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7. Conflict of Interest Statement
Speaker(s):
Jill Gill
Agenda Item Type:
Procedural Item
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8. Discussion Topics:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Emergency Operation Plan
Speaker(s):
Ben Schultz
Agenda Item Type:
Information Item
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8.2. Expansion of 3-Year Old Program
Speaker(s):
Jessica Major/Becky Eckhardt
Agenda Item Type:
Action Item
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8.3. TIF Discussion
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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11. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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11.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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11.1.1. December 12, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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11.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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11.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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12. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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12.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
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12.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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12.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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13. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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13.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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13.1.1. 2023-2025 Negotiated Teacher Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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13.1.2. Beyond the Bell Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
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13.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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13.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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13.2.1.1. Tom Coviello (Principal: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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13.2.2.1. Rory Meier (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.2.2. Ryan Zoucha (C-Tech: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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13.3. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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13.3.1. Policy 4100 Qualifications for Appointment as Teacher Revision (One Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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13.3.2. Policy 4101 Qualifications for Appointment to Certain Administrative and Supervisory Positions Revision (One Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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13.3.3. Policy 4110 Contract Revision (One Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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13.3.4. Policy 4140 Professional Growth Revision (One Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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13.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss personnel for the protection of public interest and to prevent needless injury to the reputation of an individual. |
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13.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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