September 8, 2014 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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2.1. Approval of Minutes
Agenda Item Type:
Consent Item
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2.1.1. August 11, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. August 18, 2014 Work Session
Agenda Item Type:
Action Item
Attachments:
()
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2.1.3. August 25, 2014 Special Meeting
Agenda Item Type:
Action Item
Attachments:
()
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2.1.4. September 2, 2014 Work Session
Agenda Item Type:
Action Item
Attachments:
()
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. CIA Report
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Action Item
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3.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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3.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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3.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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3.6. Student Achievement Update:
Agenda Item Type:
Action Item
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3.6.1. NeSA
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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3.6.2. ACT
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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3.6.3. Summer School Reports:
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Action Item
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3.6.3.1. Elementary
Speaker(s):
Tangela Sylvester
Agenda Item Type:
Action Item
Attachments:
()
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3.6.3.2. Middle School
Speaker(s):
Dave Clausen
Agenda Item Type:
Action Item
Attachments:
()
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3.6.3.3. High School
Speaker(s):
Tom Luxford
Agenda Item Type:
Action Item
Attachments:
()
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4. Public Comment
Agenda Item Type:
Action Item
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5. New Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.1. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The board is required to take formal action to end a contractual agreement with one of the district's certified employees.
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5.1.1.1. Marcia Wasmund (Reading/ESL: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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5.2. Approve Tax Resolution for the 2014-2015 School Year
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Annually, the board is required to pass a tax levy resolution and submit it to the county clerk by October 12th.
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5.2.1. Identify Potential Dates to Receive Audit Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Annually, the auditor appointed by the district must review the audit report with the board.
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5.3. Policy Manual (First Reading)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To approve comprehensive revisions to the District's policies and practices by NASB.
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss personnel, for the protection of public interest.
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7. Adjourn
Agenda Item Type:
Action Item
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