October 13, 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. September 8, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. September 15, 2014 Work Session
Agenda Item Type:
Action Item
Attachments:
()
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2.2. Claim and Accounts
Agenda Item Type:
Consent 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. High School Student Reports
Speaker(s):
Danielle Panowicz
Agenda Item Type:
Action Item
Rationale:
Three High School groups presenting on the following topics: Later Start Times, Earlier Start Times and Starting a Personal Finance Class.
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3.2. CIA Report
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Rationale:
Inform the board on the 1:1 rotation.
Attachments:
()
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3.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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3.7. Student Achievement Update:
Agenda Item Type:
Action Item
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3.7.1. MAPS Presentation
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Rationale:
Illustrate student performance on the fall administration of the MAPS Assessment.
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. Contract(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.1. Westside Schools
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Rationale:
The board will consider two Westside Schools Contracts for two SSC students educational services due to students' special needs.
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5.1.2. FEH
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Finalize contract associated with the third phase of the facility study.
Attachments:
()
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5.2. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.2.1. 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.
Attachments:
()
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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 real-estate, for the protection of public interest.
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7. Adjourn
Agenda Item Type:
Action Item
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