June 11, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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. May 14, 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. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Curriculum and Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson presented to the board the Curriculum and Instruction report to include: NeSA scores, Middle School grading practices, and Middle School end of the year data review. No motion.
Attachments:
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3.2. 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: Wellness proposal, Policy 605.07 on Dual Enrollment, and negotiations. No motion.
Attachments:
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3.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto reported to the board the Finance and Facilities report to include: Contracts with Leo Daly and Olsson, possible litigation, and contract extension with Durham. No motion.
Attachments:
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson updated the board on the one-to-one laptops. 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: June 18th Special Board Meeting, evaluations, and Cabinet retreat agenda. 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. Lunch Prices
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Feauto reported to the board the proposal to increase lunch price ten cents.
Attachments:
()
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5.2. Tuition Rate
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rick Feauto recommended to the board to keep the tuition rate at its current rate.
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5.3. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.3.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.1.1. Tera Brown (Literacy Support-Covington)
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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5.3.1.2. T.B.A.
Agenda Item Type:
Action Item
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5.3.2. 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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5.3.2.1. Kendal Thompson (Technology-Lewis & Clark/Dakota City)
Agenda Item Type:
Action Item
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5.3.2.2. Emily Henderson (Grade 3-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.3.2.3. Alexa Phipps (Grade 3-Lewis & Clark)
Agenda Item Type:
Action Item
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5.3.2.4. Robin Johnson (.5 Reading Lewis & Clark)
Agenda Item Type:
Action Item
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5.3.2.5. Katie Scott (ESL-Covington)
Agenda Item Type:
Action Item
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5.3.2.6. Jenna Durocher (.5 Reading-Lewis & Clark)
Agenda Item Type:
Action Item
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5.3.2.7. Courtney Bahney (Resource-Harney/DC/ENS)
Agenda Item Type:
Action Item
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5.3.2.8. Dawn Conover (Autism-Middle School/High School)
Agenda Item Type:
Action Item
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5.3.2.9. Sean Fitzsimmons (Science Teacher-High School)
Agenda Item Type:
Action Item
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5.3.2.10. Chris Schwerin (Math Teacher-High School)
Agenda Item Type:
Action Item
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5.3.2.11. Tana Wagner (Speech Pathologist-Early Childhood)
Agenda Item Type:
Action Item
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5.3.2.12. Sara Freiberg (0.5 Literacy Support-Covington)
Agenda Item Type:
Action Item
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5.3.2.13. Lindsay Noteboom (Language Arts-Middle School)
Agenda Item Type:
Action Item
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5.3.2.14. Brooke Craig (Grade 1-Lewis & Clark)
Agenda Item Type:
Action Item
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5.3.2.15. Katie Schultz (Grade 4-Lewis & Clark)
Agenda Item Type:
Action Item
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5.3.2.16. T.B.A.
Agenda Item Type:
Action Item
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5.3.2.17. T.B.A.
Agenda Item Type:
Action Item
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5.4. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.4.1. Annual Review of Policy Section 900: Building and Sites
Agenda Item Type:
Action Item
Discussion:
Mr. Nauroth reviewed policy section 900 and reported no policy changes are required at this time. No motion.
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5.4.2. Policy 605.07 Dual Enrollment (Second Reading)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.4.2.1. Administrative Regulation 605.07 Dual Enrollment
Agenda Item Type:
Action Item
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 negotiations, 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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