January 15, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Speaker(s):
Todd Strom
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):
Todd Strom
Agenda Item Type:
Action Item
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3. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Annual Organizational Meeting
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1. Board Reorganization
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.1.1. Election of President
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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4.1.2. Election of Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1.2.1. Vice-President
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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4.1.2.2. Secretary
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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4.1.2.3. Treasurer
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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5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Jon Pickinpaugh: NE Milken Educator Award Winner
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom introduced Jon Pickinpaugh, the Milken Award winner, and his family to the board. No motion. |
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6. 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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6.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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6.1.1. 12-11-17 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6.1.2. 12-11-17 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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6.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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6.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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7. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Foundation Update
Agenda Item Type:
Action Item
Discussion:
Lance Swanson gave the board a Foundation update to include: Scholarship donations and the 50 year anniversary of the high school building which will take place in December. No motion. |
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7.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board on the Superintendent report to include: Upcoming meetings, Future's Drive property and the tennis courts. No motion. |
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8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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9. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.1. 2018-2019 School Calendar
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.2.1. E-Rate
Agenda Item Type:
Action Item
Rationale:
The board considers recommendations on district's Network & wireless upgrade. Category 2 equipment.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2.2. 2018-2019 Negotiated Teacher Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The board negotiation committee recommends that the board approve the negotiated teacher agreement for 2018/19, which was approved by the South Sioux City Education Association, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.3.1. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.3.1.1. James DeKay (6th Grade: Social Studies)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss the superintendent contract, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss insurance claim, for the protection of public interest.
Discussion:
No second closed session. No motion. |
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9.6. 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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