April 14, 2020 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 the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Discussion:
At 6:04 p.m. the board reconvened. No motion.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Tari Svoboda was recognized by the board for winning the Region III Superintendent Scholarship. No motion.
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2.1. Region III Superintendent Scholarship Winner
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. 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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4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.1.1. March 9, 2020 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. March 9, 2020 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. March 18, 2020 Special Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.4. April 2, 2020 Emergency Meeting
Agenda Item Type:
Consent Agenda
Attachments:
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4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Action Item
Attachments:
()
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Farm Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.1.2. Welcome Center Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.1.3. Library Lease
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Library Lease is still in negotiations. No motion.
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6.1.4. 2020-21 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, 2020 through July 31, 2021 for an estimated annual cost of $303,931.88 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. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.1.1. Jared Small (Science: MS)
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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6.2.1.2. Josie Babin (SPED: HS)
Agenda Item Type:
Action Item
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6.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Appointment(s):
Speaker(s):
Human Resources Director
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. Stephanie Hamman (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.2. Sarah Mogensen (5th Grade: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.3. Jamie Moore (4th Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.4. Kevin (Scott) Black (Science: 6th/MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.5. Morgan Knuppel (PK: ENS)
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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6.2.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3. Resolution: Graduation
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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6.4. Graduation Requirement and Awarding of Credit for High School
Speaker(s):
Tracy Heilman/Becky Eckhardt/Ashley O'Dell
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman, Becky Eckhardt and Tracy Heilman shared the plan for graduation requirements and awarding credit for high school.
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6.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed 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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6.6. Adjourn
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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