May 14, 2012 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.
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. April 9, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.2. Claim and Accounts
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:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. 7th Grade ACT Participants
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
Discussion:
Cassandra Joseph presented the six 7th Grade ACT Participants that received state recognition. No motion.
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3.2. Recognition of Certified Staff Retirees:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The High School, Middle School and Elementary Principals recognized their retiring staff for their years of service with the school district. No motion.
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3.2.1. Jack Sell (HS)
Agenda Item Type:
Information Item
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3.2.2. Chris Taylor (HS)
Agenda Item Type:
Information Item
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3.2.3. Barb Bradshaw (MS)
Agenda Item Type:
Information Item
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3.2.4. Barb Hattig (MS)
Agenda Item Type:
Information Item
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3.2.5. Sherry Rohde (MS)
Agenda Item Type:
Information Item
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3.2.6. Steve Gonshorowski (ENS)
Agenda Item Type:
Information Item
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3.2.7. Sue Agrimson (DC)
Agenda Item Type:
Information Item
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3.2.8. Deb Morgan (Cov)
Agenda Item Type:
Information Item
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3.2.9. Bev Netley (Cov)
Agenda Item Type:
Information Item
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3.2.10. Diane Woodford (Cov)
Agenda Item Type:
Information 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 Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson presented the Curriculum and Instruction Report to include: Middle School grading, preliminary test scores and curriculum resources. No motion.
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Mr. Nauroth reported to the board the Personnel Committee Report in which the committee discussed additional staffing needs.
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4.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Mr.Feauto reported to the board the Finance & Facilities Report to include: Summer projects, budget and staff changes, soccer fields and cardinal park. No motion.
Attachments:
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave a Technology Update to the board on Tech 2.0 Committee for the 1-to-1 initiative at the high school. No motion.
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4.5. Elementary Schedule
Speaker(s):
Laura Dandurand/Sheri Fillipi
Agenda Item Type:
Information Item
Discussion:
Laura Dandurand and Sheri Fillipi reported to the board the elementary schedule for the 2012-2013 school year. No motion.
Attachments:
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4.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher presented to the board the Superintendent Report to include: Promoting South Sioux City Schools, City Council at Dakota City approving sign at corner of golf course, two important dates May 25th school improvement session and June 12th Cabinet Retreat, and soccer fields at scenic park and how it may be used. No motion.
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Two interested parties of Lewis & Clark, spoke about a signed petition from parents wanting to keep Sheri Fillipi as principal of Lewis & Clark. No motion.
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6. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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6.1. Resignation for Board:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. Ann O'Neill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Negotiated Agreements:
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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6.2.1. Paraprofessional
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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6.2.2. Sign Language Interpreter
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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6.2.3. Secretary
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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6.2.4. Custodial/Maintenance
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
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6.3. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.3.1. 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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6.3.1.1. Steve Przymus (Spanish: High School)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.2. Laura Przymus (Speech/Language Pathologist: Early Childhood)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.3. Sara Lis (Reading Teacher: Covington)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.4. Laurie Bentson (Grade 3: Covington)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.5. Breanna Beutler (SPED-BD: Harney)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.6. Cynthia Alter (SPED-BD: Middle School)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.7. Courtney Lahrs (SPED-Autism: Middle School)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.8. Lana Oswald (Science: High School)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.9. Sara Freiberg (ESL: Lewis & Clark)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.10. T.B.A.
Agenda Item Type:
Action Item
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6.3.1.11. T.B.A.
Agenda Item Type:
Action Item
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6.3.2. Appointments
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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6.3.2.1. Anna Ahrens (Science: High School)
Agenda Item Type:
Action Item
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6.3.2.2. Angela Phillips (English: High School)
Agenda Item Type:
Action Item
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6.3.2.3. Shelly Chan (Math: Middle School)
Agenda Item Type:
Action Item
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6.3.2.4. Tracy Garvey (ESL Newcomer: Middle School)
Agenda Item Type:
Action Item
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6.3.2.5. Stephanie Norton McDonald (MS Math Teacher)
Agenda Item Type:
Action Item
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6.3.2.6. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.2.7. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3. Staffing Recommendations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Discussion:
Pat Nauroth discussed the 1.0 FTE Exploratory Teacher addition at the Middle School level, .6 FTE Speech Pathologist for Early Childhood, additional 1.5 FTE library para for elementary , and additional .6 FTE music teacher for middle school.
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6.3.3.1. Add 1.0 FTE Exploratory Teacher @ Middle School
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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6.3.4. Leave of Absence Request:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.4.1. Abby Pfister
Agenda Item Type:
Action Item
Rationale:
Abby Pfister (Request a leave of absence for the remainder of the school year to care for high needs child) supported by board policy 410.2
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4.1. Annual Review of Policy Section 800: Support Services
Agenda Item Type:
Action Item
Discussion:
Mr. Nauroth gave an update on Policy Section 800, particularly transportation and plan to revisit it. No motion.
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6.4.2. Policy 605.07 Dual Enrollment (First Reading)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rebecca Eckhardt reported to the board on Policy 605.07 update.
Attachments:
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6.4.2.1. Administrative Regulation 605.07 Dual Enrollment
Agenda Item Type:
Action Item
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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.
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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