November 14, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. 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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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. October 10, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. October 31, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Curriculum and Instruction
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the Curriculum and Instruction Report to include: Science Curriculum materials, Mr. Akin's presentation on information about the high school schedule, and an update on the math curriculum review. No motion.
Attachments:
()
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3.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Mr. Nauroth reported to the board the Personnel Committee report to include: Evaluation process update and classified staff negotiations. No motion.
Attachments:
()
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3.3. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto informed the board there is no update for Finance and Facilities. No motion.
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave the board a technology update to include: New hire Ryan Moore and his duties, blogging, videos, etc. to help get technology out to staff, and Friday webcasts on technology after Thanksgiving break. No motion.
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3.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: Website blog, December 5 board retreat and an update on the program reviews. No motion.
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3.6. Americanism Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Americanism report to include: State statutes and the Pledge of Allegiance. No motion.
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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5.1. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.1. Retirements/Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.1.1.1. Jessica Hall (CTEC Teacher)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Policy
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.2.1. Policy Section 400-Personnel-Annual Review
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth informed the board there are no policy updates at this time. No motion.
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5.3. Bank Transactions
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
New Homeland Security Requirements
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rick Feauto informed the board the banks are now required by Homeland Security to have the board approve who is on the signature cards.
Attachments:
()
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session to discuss possible litigation for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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