March 13, 2017 at 6:00 PM - Board of Education Regular Meeting
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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. |
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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. February 13, 2017 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. February 13, 2017 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. February 20, 2017 Assembly of the Board
Agenda Item Type:
Action Item
Attachments:
()
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3.1.4. February 27, 2017 Committee of the Whole Minutes
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. Math Counts
Speaker(s):
Cassandra Joseph/Stephanie Norton-McDonald
Agenda Item Type:
Action Item
Discussion:
Stephanie Norton-McDonald introduced the Math Counts team. No motion.
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4.2. 2017 Braille Challenge
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt introduced Mellany Fernandez who placed third in the Braille Challenge. No motion.
Attachments:
()
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4.3. Girls' Basketball State Championship
Speaker(s):
Molly Hornbeck
Agenda Item Type:
Action Item
Discussion:
Molly Hornbeck introduced the Girls' basketball team State winners. No motion.
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4.4. Believers & Achievers
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson introduced the Believers & Achievers award winner Graham Palsma. No motion.
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4.5. Robotics
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson and Chad Beckius introduced the robotics teams. No motion.
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Superintendent Report
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave the board a legislative update. No motion.
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6. Action Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
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6.1.1. D.S. (K: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. FTE Reallocation (Psychologist/Special Education)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.2. Resignation(s)/Retirement(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.2.1. Carmen Stark (Spanish: HS)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.2.2. Nicholas Stubbs (Science: MS)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.2.3. Jill Huisenga ( Science: HS)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.2.4. Beth Fuchser (Reading: Harney)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.2.5. TBA
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.2.6. TBA
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.3. Early Retirement(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.3.1. Peg Foxhoven (Elementary Librarian)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.4. Appointment(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.4.1. Amanda Kellen (SPED: MS)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.4.2. Allison Stansberry (SPED: HS)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.4.3. TBA
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.4.4. TBA
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.4.5. TBA
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.3. Policies:
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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6.3.1. Policy 203.06 Board Committee of the Whole (first reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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6.3.2. Policy 303.01 Administrative Positions (first reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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6.4. Resolution to Appoint Authorized Signers for District's Deposity Accounts
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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6.4.1. Siouxland National Bank
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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6.4.2. F&M Bank
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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6.4.3. Iowa/Nebraska State Bank
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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7. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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