May 24, 2016 at 5:00 PM - Board of Education Special Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been posted in three public places, for the purpose of providing notice of this public meeting.
We want those in attendance to know we have copies of the Open Meetings Act, and you can find on the wall of the administration conference room. |
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2. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.1. Negotiated Agreements for 2016-2017:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.1.1. Sign Language Interpreter
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.1.2. Paraprofessional
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.1.3. Secretary
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.2.1. Resignations:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1.1. Shena Jensen (BD-SPED: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.1.2. Christen Palmer (.50 Reading: Dakota City)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.1.3. Christina Carothers (Business: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.1.4. Alan Carothers (Guidance: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2. Appointments:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.2.1. Lynn Paulsen (Reading: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.2. Daniel Kueffer (ESL: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.3. Meghann Pucelik (SPED: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.4. Todd Arens (C-Tech: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.5. Kayla Krom (Math: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.6. Luke Dreier (2nd Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.2.2.7. Jessica Hammond (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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2.3. Authorize Administration to develop plans, specifications, and initiate the bidding process with JEO Consulting Group
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Strategy to address traffic at Cardinal Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.4. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.4.1. Karr Tuckpointing
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rick Feauto and Doyle Smith presented the Karr Tuckpointing contract effective May 24, 2016 for tuckpointing at Covington Elementary for a total cost of $100,000.
Attachments:
()
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3. Information Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1. Bond Issue
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Dr. Fisher informed the board on information he put together post bond election. No motion.
Attachments:
()
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3.2. Office of Juvenile Justice and Delinquency Prevention
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt informed the board on a grant opportunity with the office of Juvenile Justice and Delinquency Prevention. No motion.
Attachments:
()
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3.3. Beyond the Bell
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Dr. Fisher and Becky Eckhardt informed the board on the upcoming Beyond the Bell after-school programming for students in the district.
Attachments:
()
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4. Discussion:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Planning for Future Bond Referendum
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss land acquisition, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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