April 10, 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.
Discussion:
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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. March 13, 2017 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. March 13, 2017 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. March 27, 2017 Committee of the Whole Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. March 27, 2017 Special Meeting
Agenda Item Type:
Consent Item
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3.1.5. April 3, 2017 Special Meeting
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
Discussion:
Todd Strom informed the board of an official Legislative Resolution that was made in honor of State Basketball Championship team and Molly Hornbeck. No motion.
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4.1. Mid-America: $3,500 Donation for Trees
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board of a $3,500 donation from Mid-America for trees. No motion.
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4.2. The Addam's Family Musical
Speaker(s):
Kristy Tremayne/Jessica Sanders
Agenda Item Type:
Action Item
Discussion:
Celebrated during work session prior. No motion.
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4.3. Skills USA
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Discussion:
Allyson Olson introduced Wayne Krueger who spoke about Skills USA and introduced the students. 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. ESSA/NCLB
Speaker(s):
Allyson Olson/Jessica Major
Agenda Item Type:
Action Item
Discussion:
Allyson Olson and Jessica Major gave the board an update on ESSA/NCLB. No motion.
Attachments:
()
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5.2. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson gave the board an update on the upcoming purchase of freshman 1:1 laptops. No motion.
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5.3. Superintendent Report
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board on the Superintendent report to include: Senator/Governor visit, legislative action and Oehlerking Option to Purchase Agreement. 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. R.A. (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. Contract(s)/Agreement(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. ESU #1 2017-2018 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board on the ESU #1 contract beginning August 1, 2017 through July 31, 2018 for a total amount of $532,733.68. Services to include: School psychologist, occupational therapy and physical therapy.
Attachments:
()
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6.2.2. Unity Point Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board on the Unity Point On-Site Nursing contract effective August 1, 2017 through July 31, 2018 for a total cost of $267,093.75 for five School Health Nurses and credentialed professional supportive staff to plan and present comprehensive Health Management Services.
Attachments:
()
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6.2.3. Garwood Enterprises Land Lease Agreement
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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6.2.4. House Purchase Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.5. FEH Contract
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.3.1. Certified Staff Leave Request
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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6.3.2. 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.
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6.3.2.1. Laura Stephens (gr. 3-L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.3. TBA
Agenda Item Type:
Action Item
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6.3.2.4. TBA
Agenda Item Type:
Action Item
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6.3.2.5. TBA
Agenda Item Type:
Action Item
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6.3.2.6. TBA
Agenda Item Type:
Action Item
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6.3.2.7. TBA
Agenda Item Type:
Action Item
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6.3.3. Appointment(s):
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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6.3.3.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.4. TBA
Agenda Item Type:
Action Item
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6.3.3.5. TBA
Agenda Item Type:
Action Item
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6.4. 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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6.4.1. Policy 203.06 Board Committee of the Whole (third reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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6.4.2. Policy 303.01 Administrative Positions (third reading)
Speaker(s):
Todd Strom
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.
Discussion:
No request for closed session. No motion.
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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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