December 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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1.1. Excuse A Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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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. November 10, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. November 11, 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. President of the Board
Speaker(s):
Rick Robinette
Agenda Item Type:
Action Item
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3.2. Student Achievement Update:
Agenda Item Type:
Action Item
Rationale:
Showcase school improvement efforts in two of our school buildings.
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3.2.1. Cardinal Elementary School Improvement
Agenda Item Type:
Action Item
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3.2.2. Middle School School Improvement
Agenda Item Type:
Action Item
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3.3. Facility Study Master Planning
Speaker(s):
Matt Basye/Vern Fisher
Agenda Item Type:
Action Item
Rationale:
FEH will review the process for creating a master plan.
Attachments:
()
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3.4. CIA Report
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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3.6. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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3.7. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Rationale:
Update on Tech PLC and Robots.
Attachments:
()
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3.8. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information 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):
Jill Gill
Agenda Item Type:
Action Item
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5.1.1. Appointment:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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5.1.1.1. Jodi DeRoos-Horalek (ESL/Reading: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The board must take action on administration's recommendation to extend a contract offer to a certified candidate.
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5.1.2. Resignation:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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5.1.2.1. Breanna Schwandt (SPED: MS/HS)
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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5.1.2.2. TBA
Agenda Item Type:
Action Item
Rationale:
The board will consider, discuss and take action on acceptance of resignation and resignation agreement.
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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 (Second 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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5.2.2. Grading and Reporting Policy (First Reading)
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Attachments:
()
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5.2.3. Residency Policy
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To initiate discussion for employee residency in the school district.
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 for the protection of public interest. |
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7. Adjourn
Agenda Item Type:
Action Item
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