February 13, 2017 at 6:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Reconvene
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.
Discussion:
At 6:00 p.m. the board reconvened. No motion.
|
||
|
2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3.1. Approval of Minutes
Agenda Item Type:
Consent Item
|
||
|
3.1.1. January 9, 2017 Committee Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
3.1.2. January 9, 2017 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
3.1.3. January 23, 2017 Work Session
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
3.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
|
||
|
3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
|
||
|
3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
4.1. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Action Item
Discussion:
Linda Swanson introduced students who scored a 27 or higher on their ACT. No motion.
|
||
|
4.2. Math Counts
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Tabled until March. No motion.
|
||
|
5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
5.1. Superintendent Report
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave the board an update on the legislative bills. No motion.
|
||
|
6. Action Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.1. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
|
||
|
6.1.1. R.G (Grade 7: Homer)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2.1.1. Laura Janssen (Math: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.2. Patricia Fitzpatrick (Gr.2: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.3. Teagan Wilkerson (ESL/Reading: Dakota City)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.4. Karen Williamson (SPED: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.5. Joylyn Gonzalez (ESL: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2.2.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3. Amended 2017-2018 School Calendar
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.4. Approve Equipment Purchase
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Purchase of one toolcat skid loader for the maintenance department.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss negotiations, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8. 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.
|
||
|
9. Approve Superintendent Contract
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
10. Approve Superintendent Evaluation Tool
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
11. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
