May 13, 2024 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 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:
()
|
|
2. Excuse a Board Member(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.1. Retirees Recognition
Speaker(s):
Building Principals
Agenda Item Type:
Information Item
|
|
4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
5. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
5.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
5.1.1. April 8, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.1.2. April 22, 2024 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.2. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
|
|
7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.1.1. Chromebook Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
|
|
7.1.2. Approval of Bargaining Agreement with UE
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.3. Approval of Bargaining Agreement with Secretaries, Paraprofessionals, and Sign Language Interpreters
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.4. Approval of 2024-25 Bus Fees
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.5. Approval of 2024-25 Tuition Rate
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.6. Food Service Management RFP
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.7. Commercial Use of Activities Complex
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.8. Communication Firm Contract
Speaker(s):
Heineman/Swanson/Ortega
Agenda Item Type:
Action Item
|
|
7.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.2.1.1. Beth Holtz (Special Education: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.2. Candace Hanson (Special Education: Secondary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.3. Marica Meins (Grade 2: Lewis & Clark)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.4. Matthew Wilke (ELA: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.5. Ben Hoskins (Social Studies: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.6. Gordon Bye (Assistant Principal: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.7. Melissa Byington (Assistant Principal: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.1.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.2.2.1. Brooklin Froehlich (Special Education:Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.2. Hannah Pettit (Math: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.3. Ridge Hoffman (Math: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.4. Tracey Garvey (EL Coordinator: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.5. Lisa Ryan (Assistant Principal: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.6. Fabricio Hernandez (Assistant Principal: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.2.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.3.1. Policy 2011 Residency Requirement for Administrators-NEW (Third Reading)
Speaker(s):
Board President/Rony Ortega
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4. Request for Closed Session, to discuss personnel, for the protection of public interest.
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
|
|
7.5. Request for Closed Session, to discuss land acquisition, for the protection of public interest.
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
|
|
7.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
