August 12, 2024 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 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):
Board President
Agenda Item Type:
Action Item
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3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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5. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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5.1. Staff Handbooks:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.1.1. 2024-25 Certified Staff Handbook
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.1.2. 2024-25 Classified Staff Handbook
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2. Policies:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2.1. Rescind Policy 6310 Textbook Loans
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.2. Policy 1210 Title IX Discrimination Revision
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.3. Policy 1220 Title IX Procedure for Complaints of Sexual Harassment Revision
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.4. Policy 5001 Admission Requirements Revision
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.5. Policy 5204 Grading System Revision
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.6. Policy 5207 Make-Up Work Revision
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.7. Policy 5208 High School Credit for Middle School Courses Revision
Agenda Item Type:
Consent Item
Attachments:
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5.3. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.3.1. July 8, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.4. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6. Agenda Item(s) Removed from Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
Attachments:
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7.2. Facilities Summer Updates
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
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7.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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7.4. High School Update:
Speaker(s):
Dave Clausen & HS Team
Agenda Item Type:
Information Item
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7.4.1. Freshman Academy & Building Branding
Speaker(s):
Dave Clausen & HS Team
Agenda Item Type:
Information Item
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7.4.2. Second Breakfast
Speaker(s):
Dave Clausen & HS Team
Agenda Item Type:
Information Item
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7.4.3. Cell Phone Practice
Speaker(s):
Dave Clausen & HS Team
Agenda Item Type:
Information Item
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7.5. K-5 English Language Arts Curriculum Update
Speaker(s):
Joe Wanning/Dan Swatek/TAC Team
Agenda Item Type:
Information Item
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7.6. Card Behavior Matrix
Speaker(s):
Becky Eckhardt/Principals
Agenda Item Type:
Information Item
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8. Option Enrollment Request(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. A.D. (grade 11: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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8.2. C.P. (grade 9: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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8.3. J.P. (Grade 10: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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