December 8, 2025 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 on November 27, 2025, 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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3.1. ACT Club
Speaker(s):
Lance Swanson
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. Option Enrollment Request(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.1.1. R.D. (Grade 8: Walthill)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2. Resignation/Retirement(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2.1. Brad Williams (Internship Coordinator: High School)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.3. Appointment(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.3.1. Sophie Swanson (Digital Communications Pathway: High School)
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.4. Policy Revisions:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.4.1. Policy 1200 Anti-discrimination
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.4.2. Policy 3131 Procurement Plan-School Fund Authorities
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.4.3. Policy 3132 Internal Controls
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.4.4. Policy 3410 Safe Driving Record Standards for Drivers
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.4.5. Policy 4003 Employee Anti-discrimination, Anti-harassment, and Anti-retaliation
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.4.6. Policy 4009 Drug and Substance Use and Abuse
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5.5. Policies for Review:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.5.1. Policy 5202 Student Records and Attachment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.2. Policy 5203 Academic Progress
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.3. Policy 5204 Grading System
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.4. Policy 5205 Graduation
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.5. Policy 5206 Early Completion Plan
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.6. Policy 5207 Make-up Work
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5.7. Policy 5208 High School Credit for Middle School Courses
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.6. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.6.1. November 10, 2025 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.7. Disposal of District Assets:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.7.1. Activity Vans
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.8. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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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
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7.2. Superintendent's Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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7.3. 2026-27 Draft District Calendar
Speaker(s):
Lance Swanson & Committee
Agenda Item Type:
Information Item
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7.4. Recruitment, Recognition, Retention Committee (3R) Update
Speaker(s):
Jill Gill and 3R Committee Members
Agenda Item Type:
Information Item
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7.5. Strategic Plan Priority: Instruction & Learning
Speaker(s):
Joe Wanning
Agenda Item Type:
Information Item
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7.6. Instruction & Learning: District Facilities
Speaker(s):
Erin Heineman/Lance Swanson
Agenda Item Type:
Information Item
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7.7. Annual District & School State Classifications (AQuESST)
Speaker(s):
Drew Wagner & School Leaders
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. New Policies
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1.1. Policy 5507 Foster Care Students (Third Reading)
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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8.1.2. Policy 6931 Behavior Intervention and Classroom Management (Third Reading)
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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8.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.2.1. Superintendent Contract
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.2.2. Review, Consider and Take Action Regarding Engineering Contract with Zadina Consulting for Tennis Court Construction
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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8.3. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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