July 13, 2026 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 July 2, 2026, 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. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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4.1. Siouxland Federal Credit Union Resolution
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Approve the Sale of 1016 Arbor Drive for 352,000
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.3. Resignation(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.3.1. TBA
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.4. Appointment(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.4.1. TBA
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.4.2. TBA
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.5. Policy Revisions:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.5.1. Policy 1040 Annual Report and School Improvement
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.2. Policy 1110 Bulletin Boards, Display Case, and Posted Material
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.3. Policy 3130 Purchasing Policies
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.4. Policy 3540 Procedures—Bidding Construction Projects
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.5. Policy 3560 Records Management and Disposition
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.6. Policy 4023 Notification of Arrest, Criminal Charges, and Certificate, License or Child Abuse Complaints
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.7. Policy 5004 Full-time Enrollment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.8. Policy 5005 Student Residence, Admission and Contracting for Educational Services
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.9. Policy 5006 Option Enrollment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.10. Policy 5101 Student Discipline
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.11. Policy 5205 Graduation
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.12. Policy 7050 Facilities—Bids and Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5.13. Policy 8130 Annual Organizational Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.5.14. Policy 8342 Designated Method of Giving Notice of Meetings
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.6.1. June 8, 2026 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.7. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5. Agenda Item(s) Removed from Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
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6.2. Set Budget Hearing Date
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
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6.3. Superintendent's Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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6.4. Strategic Plan Priority: Instruction & Learning
Speaker(s):
Joe Wanning
Agenda Item Type:
Information Item
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6.4.1. New Teachers
Speaker(s):
Joe Wanning
Agenda Item Type:
Information Item
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6.5. Strategic Plan Priority: District Facilities
Speaker(s):
Erin Heineman/Lance Swanson
Agenda Item Type:
Information Item
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6.5.1. Summer Projects Update
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
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6.6. Early Entrance Testing for Kindergarten Report
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
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6.7. Annual Hearing on Student Fees
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
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6.8. Required Annual Policy Review:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.8.1. 5008 Student Attendance
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
Attachments:
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6.8.2. Policy 5101 Student Discipline
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
Attachments:
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6.8.3. 5415 Anti-Bullying
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
Attachments:
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6.8.4. 6400 Parental/Community Involvement in Schools
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
Attachments:
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6.9. Athletic and Strength Training Action Plan Quarter 4 Progress Update
Speaker(s):
Drew Wagner/Dave Clausen/Jeff Squier
Agenda Item Type:
Information Item
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Policy 5008 Attendance Policy and Excessive Absenteeism Revision
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
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7.2. Student Handbooks:
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
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7.2.1. 2026-27 Preschool Handbook
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.2.2. 2026-27 Elementary Handbook
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
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7.2.3. 2026-27 Middle School Handbook
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.2.4. 2026-27 High School Handbook
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.2.5. 2026-27 District Supplement
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.3. Staff Training Resolution
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.4. Meal Pricing Recommendation
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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7.5. 2026-27 Tuition Rate
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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7.6. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.6.1. 2026-27 School Resource Officer Contract
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Attachments:
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7.7. Annual Appointments:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.1. Attorney (Crary Huff Law Firm)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.2. Auditors (Erickson & Brooks)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.3. Bank (Siouxland Bank, F&M Bank, BankFirst, Siouxland Federal Credit Union and Nebraska Liquid Assets Fund)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.4. Newspaper (Dakota County Star)
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.8. Authorize Superintendent to Apply for Federal Funds
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.9. Authorize the Treasurer to Invest District Funds
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.10. Appoint Student Services Coordinator as Title IX & Compliance Coordinator for Students
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.11. Appoint Human Resources Director as Title IX & Compliance Coordinator for Staff
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.12. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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