June 12, 2017 at 5:00 PM - Board of Education Work Session
| Minutes |
|---|
|
1. Call to Order and Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Action 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. |
|
2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3. Discussion Topics:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.1. Beyond the Bell
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt gave the board a review the Beyond the Bell program for the 16-17 school year and changes for the 17-18 school year. No motion.
|
|
3.2. Lunch Collections/CEP/Policy/Lunch Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto informed the board on lowering the ceiling on the negative balances in lunch accounts that are sent to collection, CEP (Community Eligibility Provision), federal update to Policy 802.05, and annual increase in lunch pricing. No motion.
|
|
3.3. Contracts:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.3.1. Chartwell's Addendum
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto informed the board the State reviewed and approved the Chartwell's Addendum for the 17-18 school year. No motion.
|
|
3.3.2. Construction Management Services
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom introduced Chad White, with Klinger Construction, who did an overview of the contract for construction management services for the Career Academies construction. No motion.
|
|
3.4. Bus Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto informed the board of the option to increase of 3% for bus pricing for the 17-18 school year. No motion.
|
|
3.5. Job Qualifications for Custodial Applications
Speaker(s):
Todd Strom/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Todd Strom discussed with the board the current need for high school diploma/GED (Equivalent) for custodial staff. No motion.
|
|
3.6. Tardies
Agenda Item Type:
Information Item
Discussion:
Tabled until August Work Session. No motion.
|
|
3.7. MAP Testing Report
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman shared the MAP Testing Report for spring 2017 with the board. No motion.
Attachments:
()
|
|
3.8. Boundary Regulations
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Tabled. No motion.
|
|
3.9. Pop Money
Speaker(s):
Todd Strom/Rick Feauto/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Rick Feauto shared design ideas for signage at the buildings to be funded with the pop money. No motion.
|
|
3.10. Strategic Planning
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared on strategic planning. No motion.
|
|
3.11. Superintendent Evaluation Process
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom discussed the superintendent evaluation process with the board. No motion.
|
|
4. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
At 6:00 the board recessed. No motion.
|
