November 14, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action 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. October 10, 2016 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. October 24, 2016 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. October 31, 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. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Boys' Cross Country Team
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Coach Sean Fitzsimmons and the boys' cross country team were recognized by the board for earning the Class B State Championship. No motion.
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4.2. Berkshire Hathaway Energy Donation
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
The board recognized Berkshire Hathaway Energy and Tom Gesell for the annual donation to the district. No motion.
Attachments:
()
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Communications:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Dr. Fisher informed the board on the Superintendent report to include: Career Academies upcoming series of meetings, HoChunk property, and Tessiers Inc air quality testing. No motion.
Attachments:
()
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7. Public Comment
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. 2015-16 Audit Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.1. Resignation:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.2.1.1. Jessica Gieselman (Secondary SPED)
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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8.3. 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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8.3.1. Policy 509.03 Students and Staff Memorials (First Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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8.3.2. Policy 804.01 Computer and Data Security (First Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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8.3.3. Policy 201.02 Elections and Appointments (One Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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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