February 13, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
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.
Attachments:
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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. January 9, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.1.2. January 30, 2012 Special Meeting
Agenda Item Type:
Action 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. ACT Club
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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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: Middle School and HIgh School rigor of course offerings, district school improvement committee and strengthening the link between professional development and student achievement. No motion.
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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 to include: Certified staff personal leave requests, school psychologist position and the athletic policy and regulation. No motion.
Attachments:
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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 report to include: facilities, and use of advertising budget . No motion.
Attachments:
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave the board an update on the proposal to approve internet pricing. 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: City Council Retreat, meeting with Dakota County Connections, and compliance with policy. No motion.
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4.6. Early Childhood Report
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman reported to the board the Early Childhood report to include: student population, data, and assessments teachers are currently using. No motion.
Attachments:
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4.7. Board Work Session-Budget Development
Agenda Item Type:
Action Item
Discussion:
Dr. Fisher informed the board the Board Work Session will be Monday, February 20th 5:00 p.m. 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. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1.1. Scott Bobier(HS Math Teacher)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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6.1.1.2. Barb Bradshaw (Resource Teacher)
Agenda Item Type:
Action Item
Attachments:
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6.1.2. Early Retirement Incentive Agreements
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.1.3. Policy 103 Equal Educational Opportunity
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
In following up with the policy person from NASB concerning if the board needed to specifically name a person or just list a position I received the following reply from Jim Luebbe: The explanations with the federal guidelines are all fairly definite that they really want the district to specifically name the individual rather than only describing the person by their title. It seems like redundancy to me, but apparently to the federal agencies it makes a big difference.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Policies
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. 503.1 Compulsory Attendance (second reading)
Agenda Item Type:
Action Item
Rationale:
Each district must approve a recognized assessment procedure for use in item 2.c. I have added the language as needed for the assessment procedure your board approves. I have also included a copy of our kindergarten early admission proposal.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Approve 2012-2013 Calendar
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Rationale:
To inform Board of possible 2012-2013 school calendar.
Attachments:
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6.4. Approve State Network Contract
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Rationale:
Jerry Bobier moved and Tom Gesell seconded that the board allows the superintendent to sign the contract that will purchase internet line charges from Century Link through to Network Nebraska with the bandwidth at up to 100 mg for up to $3800.00 a month.
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7. Executive Session
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss classified staff negotiations, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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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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