October 15, 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. Policies:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.1.1. Policy 5013 Pre-K Enrollment (NEW: 3rd Reading)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.1.2. Policy 5305 School Dances Revision (One Reading)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.1.3. Policy 6270 Field Trips Revision (One Reading)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2.1. September 9, 2024 Budget Hearing Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.2. September 9, 2024 Tax Hearing Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.3. September 9, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.4. September 23, 2024 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.5. September 23, 2024 Special Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.3. 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. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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7.3. Concession Stand Update/Progress
Speaker(s):
Erin Heineman/Lance Swanson
Agenda Item Type:
Information Item
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8. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1.1. Bid Selection: RFP High School Vestibules
Speaker(s):
Becky Eckhardt/Erin Heineman
Agenda Item Type:
Action Item
Attachments:
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8.1.2. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a potential multiple school facilities project under the Political Subdivisions Construction Alternatives Act.
Speaker(s):
Erin Heineman/Rony Ortega
Agenda Item Type:
Action Item
Attachments:
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8.1.3. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and evaluation weights for a potential multiple school facilities project.
Speaker(s):
Rony Ortega/Erin Heineman
Agenda Item Type:
Action Item
Attachments:
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8.1.4. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for a potential multiple school facilities project.
Speaker(s):
Rony Ortega/Erin Heineman
Agenda Item Type:
Action Item
Attachments:
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8.2. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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