May 8, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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. April 10, 2017 Work Session
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. April 10, 2017 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. April 24, 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. Quiz Bowl
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Tom McGuire introduced Quiz Bowl student participants. No motion.
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4.2. American Scholastic Challenge
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Tom McGuire introduced top scoring students in the American Scholastic Challenge. No motion.
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4.3. Duke TIPS
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Tom McGuire introduced students that participated in Duke TIPS. 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 shared the Superintendent report with the board to include: Top 10% Banquet, spring activities and the Cardinal Forum. No motion.
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6. Action Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Contract(s)/Agreement(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Oehlerking Option to Purchase Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Todd Strom informed the board of the Oehlerking Land Option Agreement Extension effective January 11, 2017 through January 11, 2020 with no monetary cost to the district.
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6.2. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. 2017-2018 Negotiated ESP Agreements
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The board negotiation committee recommends that the board approve the ESP negotiated agreements for 2017/18, which was approved by the South Sioux City Education Association, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.2.2. 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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6.2.2.1. Joseph Wanning (IC: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.2. Jennifer Kennelly (Reading: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.3. Jennifer Vlcek (PreK: ENS)
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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6.2.2.4. Andrea Feller
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3. 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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6.2.3.1. Lisa Ryan (8th Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.2. Heather Hanson (Librarian: Elem)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.3. Jeanne Bata (Spanish: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.4. Silas Fluellen (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.5. Beth Hubbard (Gr.2: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.6. Alexa Chester (K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.7. Shelley Timmer (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.8. Jennifer Williams (.50 Elem. Librarian)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.9. Erica Peter (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.10. Chanel Colt (Gr. 8 ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.11. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.4. Certified FTE Request
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.4.1. 1.0 FTE Preschool Teacher
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jessica Major and Jill Gill informed the board on the need for an additional 1.0 FTE Preschool Teacher at ENS with the preference of seeking a candidate with a special education endorsement so the position may be partially reimbursed through the state.
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6.2.4.2. 1.0 FTE Secondary ELL Math Teacher
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jill Gill informed the board for the need of an additional 1.0 FTE Secondary ELL Math Teacher with the intention to fund this position through Title III funds.
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6.3. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.3.1. Policy 607.09 Service Animals & Therapy Dogs (New: first 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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6.3.2. Policy 706.07 Suspension & Debarment (New: first 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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7. 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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8. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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