March 12, 2018 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.
Discussion:
At 6:00 the board reconvened. No motion.
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. February 12, 2018 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. February 12, 2018 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. February 26, 2018 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. Educators Rising State Conference
Speaker(s):
Amber Myers
Agenda Item Type:
Information Item
Discussion:
Amber Myers introduced six students that were recognized at the Educators Rising State Conference. No motion.
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4.2. Perfect ACT/National Merit Scholar
Agenda Item Type:
Action Item
Discussion:
Galdino Navarro-Guzman was recognized by the board for receiving a perfect ACT score and being named a National Merit Scholar finalist. No motion.
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4.3. Girls' Basketball
Speaker(s):
Molly Hornbeck
Agenda Item Type:
Action Item
Discussion:
Molly Hornbeck presented the girls basketball team to the board for placing second place at the state tournament. No motion.
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4.4. Swimming
Speaker(s):
Ed Akins
Agenda Item Type:
Action Item
Discussion:
Tabled until next April regular session. No motion.
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4.5. Believers & Achievers
Speaker(s):
Ed Akins
Agenda Item Type:
Action Item
Discussion:
Ed Akins presented Sophie Swanson, recipient of the Believers and Achievers Award. No motion.
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4.6. Robotics
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson presented the Water Warriors robotics team for their third year in making it to the state finals. No motion.
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4.7. Tom McGuire: NSASSP Region III MS Principal of the Year
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
The board recognized Tom McGuire for being named the NSASSP Region III MS Principal of the Year. 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. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave the board an update on the event planning for Cardinal Days. No motion.
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the latest legislative update with the board. No motion.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Robin Johnson addressed the board about the school calendar snow make-up days. No motion.
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. 2018-19 ESU 1 Contract
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1. Early Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.1. Suzanne Hegge (Math: MS)
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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7.2.2. Resignation(s)/Retirement(s):
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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7.2.2.1. Brett LaBudda (HS: PE)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.2. Darla Brown (Elementary: Art)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.3. Donna Tindall (.5 reading at Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.3. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
No appointments. No motion.
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7.2.3.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.4. Certified Staff Leave Request
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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7.2.5. 2018-2019 Negotiated ESP Agreements
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2.5.1. 2018-2019 Paraprofessionals Final 022118
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Attachments:
()
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7.2.5.2. 2018-2019 Sec Final 022118
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Attachments:
()
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7.2.5.3. 2018-2019 SLI Final 022118
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Attachments:
()
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7.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
No discussion. No motion.
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7.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
Discussion:
No closed session. No motion.
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7.5. 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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