October 9, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings. We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the East Wall of the High School Library. If anyone is interested in addressing the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Attachments:
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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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. 9-11-17 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.1.2. 9-11-17 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.1.3. 9-25-17 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Nebraska Teacher of the Year
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Dan Swatek introduced Nebraska Teacher of the Year,Michelle Helt, and her family to the board. No motion. |
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4.2. NASB Awards of Achievement
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the NASB Awards of Achievement with the board. No motion. |
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4.3. Digital Citizenship Kids
Agenda Item Type:
Information Item
Discussion:
Josue Covarrubias and Tom Luxford shared the Digital Citizenship student representatives and each spoke on what they learned at the training. No motion.
Attachments:
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4.4. Donation Recognition
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson presented a Certificate of Recognition to Pat Slaughter for her donation to the Cardinal Education Foundation. No motion. |
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom advised the board on partnering with other organizations and community leaders to urge congress to pass the Dream Act of 2017. No objection, no motion. |
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Option Enrollment Request:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. D.S. (Gr. 10: Walthill)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.2.1. 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 presented two Westside Schools Contracts for two students at the a rate of the NDE provisionally approved reimbursable hourly rate for the 2017-2018 school year. |
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7.2.1.1. Westside Schools 17-18 B.S. Contract
Agenda Item Type:
Action Item
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7.2.1.2. Westside School 17-18 C.F. Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.2.2. MS Auditorium Change Order
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Approve Tax Resolution for the 2017-2018 School Year
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.4. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4.1. 403.08 Employee Fundraising (third reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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7.4.2. 802.07 School Food Procurement (;third reading)
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
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7.4.3. 905.10 Safety Program (third reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Request for Closed 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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7.7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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