December 12, 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. November 14, 2011 Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. December 5, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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2.2. Claim and Accounts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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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
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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. Celebrations
Agenda Item Type:
Action Item
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3.1. Steve Shadle (Veteran's Day Celebration)
Speaker(s):
Marcia Mahon
Agenda Item Type:
Information Item
Discussion:
The board recognized Steve Shadle for his years of service with the Veteran's Days Program. No motion.
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. 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: Development of the 2012/13 calendar, Tracy Heilman shared info from NDE on second language learners, and Ed Akins spoke on a few options for courses he would like to see offered at the High School. No motion.
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth reported to the board the Personnel Committee Report on Classified staff negotiations. No motion.
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4.3. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto reported to the board the Finance and Facilities to include: School insurance, on-line registration and the High School tunnel. No motion.
Attachments:
()
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave an update on technology to on options for annual report or possibly done quarterly. No motion.
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: Common Core and what is happening at the state level, school improvement process, and setting up meeting with High School to talk about courses, graduation requirements, etc. No motion.
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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6.1. Approve Klinger, FEH and EDA Settlement Agreement and Release
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Dr. Fisher informed the board the Klinger, FEH and EDA Settlement Agreement and Release would need to be tabled due to a lack of response from Klinger. No motion.
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
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8. 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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