October 10, 2016 at 6:00 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, 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 out Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. |
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2. Excuse a Board Member
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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3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Minutes
Agenda Item Type:
Consent Item
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3.1.1. September 12, 2016 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. September 19, 2016 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. September 26, 2016 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. Communications:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Reminder: October 19th Area Membership Meeting. No motion.
Attachments:
()
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6. Public Comment
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. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. Westside School Contracts
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Todd Strom presented the two Westside Schools Contracts for two students at the a rate of the NDE provisionally approved reimbursable hourly rate for the 2016-2017 school year.
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7.2. Approve Tax Resolution for the 2016-2017 School Year
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.3. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
To comply with Federal or State Statute.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.1. Policy 402.16 Prohibition on Aiding Sexual Abuse (Third Reading) NEW
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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7.3.2. Policy 402.17 Workplace Privacy (Third Reading) NEW
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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8. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss real estate, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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