January 13, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call
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 have copies of the Open Meetings Act, and you can find those 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. Oath of Office
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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3. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4. Annual Organizational Meeting
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1. Board Reorganization
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1.1. Election of President
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1.2. Election of Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1.2.1. Vice-President
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1.2.2. Secretary
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1.2.3. Treasurer
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Establish Members of the American Civics Committee
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6. Conflict of Interest Statement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Robotics
Agenda Item Type:
Action Item
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8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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9. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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9.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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9.1.1. 12-9-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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9.1.2. 12-9-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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9.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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9.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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10. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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10.2. Foundation Report
Speaker(s):
Foundation/Communication Director
Agenda Item Type:
Information Item
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10.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
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11. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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11.1. Option Enrollment Request(s):
Speaker(s):
Student Services Director
Agenda Item Type:
Action Item
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11.1.1. C.P. (Grade 4: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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11.1.2. J.P. (Grade 5: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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11.2. 2020-21 School Calendar Draft
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Attachments:
()
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11.3. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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11.3.1. 2020-2021 Certified Negotiated Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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11.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest. |
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11.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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