July 9, 2012 at 5:00 PM - Board of Education Regular Meeting
Minutes | ||
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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.
Discussion:
Janice Hohenstein was present at 5:00 p.m. for the board meeting but was administered in to office at 5:05 p.m. by attorney Mike Schmeidt.
Attachments:
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2. Administer Oath of Office to Janice Hohenstein
Speaker(s):
School Attorney
Agenda Item Type:
Action Item
Discussion:
Attorney Mike Schmeidt administered the oath of office to Janice Hohenstein.
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3. 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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3.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. June 11, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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3.1.2. June 18, 2012 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
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3.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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3.3. Option Enrollment Requests
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations
Agenda Item Type:
Action Item
Attachments:
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5. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. 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: Personnel update, negotiations and recommendation for Dean of Students position at the high school. No motion.
Attachments:
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5.2. 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: special education contracts, auditor for the 2-12-13 school year, and state aid for transportation decreasing. No motion.
Attachments:
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5.3. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave the board an update on the policy and procedures for laptops. No motion.
Attachments:
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5.4. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: NASB verification of events for board members to earn points, USDA meal patterns, and the soccer fields. No motion.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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7.1. Early Kindergarten Entrance Results
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Information Item
Discussion:
Rebecca Eckhardt informed the board on the Early Kindergarten Entrance Results. No motion.
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7.2. Student Handbooks
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rebecca Eckhardt informed the board she reviewed the student handbooks for the 2012-13 school year.
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7.2.2. Elementary School
Agenda Item Type:
Action Item
Attachments:
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7.2.3. Middle School
Agenda Item Type:
Action Item
Attachments:
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7.2.4. High School
Agenda Item Type:
Action Item
Attachments:
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7.3. Adoption of Curriculum for 2012/13
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher informed the board of the Adoption of Curriculum for 2012/13.
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7.4. Preliminary Budget Review
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto presented a PowerPoint on the preliminary budget review. No motion.
Attachments:
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7.5. Set Budget Hearing Date
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher reported to the board the budget hearing date is set for August 29, 2012 to begin at 5 p.m. No motion.
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7.6. Annual Hearing on Student Fees
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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7.6.1. Transportation
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rick Feauto reported on student fees for transportation.
Attachments:
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7.7. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.7.1. School Liaison Officers
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher requested the board table the School Liaison contract as the school has not received the 2012/13 contract from the city police department. No motion.
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7.7.2. St. Luke's On-Site Health Nurses
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board on the St. Luke's On-Site Nursing contract effective August 1, 2012 through July 31, 2013 for a total cost of $191,808 for four School Health Nurses and credentialed professional supportive staff to plan and present comprehensive Health Management Services.
Attachments:
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7.7.3. Westside Schools
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board the district has not received the two contracts for Britteny Swan and Cameron Fox, the 2012-13 school year. She informed the board the last year's contracts were at a rate of $25 per hour, effective August 15th for the duration of the school year for educational services for Brittney Swan and Cameron Fox.
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7.7.4. Boys & Girls Home
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rebecca Eckhardt informed the board on the Boys & Girls Home Contract effective August 1, 2012 for the 2012-13 school year at a rate of $73.42 daily for instructional services and programs for students referred in accordance with the state educational rules and regulations.
Attachments:
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7.8. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.8.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.8.1.1. Reann Jaminet (Title I-Cardinal)
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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7.8.1.2. T.B.A.
Agenda Item Type:
Action Item
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7.8.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.8.2.1. Jaime Parkinson (Elementary Music Teacher)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8.2.2. Clint Brown (Dean of Students-High School)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8.2.3. T.B.A.
Agenda Item Type:
Action Item
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7.9. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.9.1. Annual Review of Policy Section 1000: Community Relations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Discussion:
Mr. Nauroth informed the board there is no policy update to policy section 1000:Community Relations. No motion.
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7.9.2. Policy 508.15 Concussion Awareness (Approve in One Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Just removing the last paragraph of when the policy becomes operative. We should be able to do this in one reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.9.3. Policy 403.01 Release of Employee Information (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 403.01 has been changed due to LB 959 which creates a limited degree of immunity to employers when releasing information on an employee to prospective employers. We have placed the burden of asking for a consent form on the employee since all this requires additional record-keeping by the employer. The first paragraph lists the information in the public domain that the school district may release to a credit agency without prior notice to the employee. The second paragraph deals with information for which written consent of the employee is required.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.9.4. Policy 503.01 Compulsory Attendance (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 503.01 has been changed as a result of LB 996 that prescribes in detail the exact procedure that must be followed for allowing a student to discontinue enrollment between the ages of sixteen and eighteen. This also applies to procedures that public school superintendents must use to allow parochial or home school students to withdraw.
Attachments:
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7.9.5. Policy 503.04 Excessive Absenteeism (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraph four, the district and county attorney may choose a limit of absences smaller than five.
Attachments:
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7.9.6. Policy 606.06 Acceptable Use of Computers, Technology and the Internet (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Due to the rapidly changing nature of technology, most specific rules in this area are best left to coverage under administrative regulations. Prior to approval of the policy and adoption of associated guidelines, the Children’s Internet Protection Act requires public notice and at least one meeting for public comment on the regulations. If the Board prefers that no personal e-mail should be sent or received by staff, the words "and only limited,incidental personal use" should be deleted from the second sentence of the Staff Use section. The Community Use section should be omitted if computer access is only available to students and staff.
Attachments:
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7.9.7. Policy 605.07 Dual Enrollment (Third Reading)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.10. Authorize Treasurer to invest idle funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Authorize Superintendent to apply for NCLB Funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.12. Authorize Superintendent to apply for migrant education funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.13. Approve Administrator Salary Proposal for 2012/13
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.14. Annual Appointments
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.14.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.14.2. Auditors (TBD)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Rick Feauto informed the board the auditor is to be determined. No motion.
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7.14.3. Bank (F&M Bank)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.14.4. Newspaper (Dakota County Star)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss the Superintendent's evaluation, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Superintendent Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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10. 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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