May 14, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
At 6:03 p.m. 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. April 9, 2018 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. April 9, 2018 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. April 30, 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. Math Counts/Quiz Bowl/American Scholastic Challenge/Wayne State Math Competition/Duke TIPS
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Cassandra Joseph presented quiz bowl members that participated in a spring and fall competition, the scholastic team members that participated in the 7th and 8th grade contest, Duke TIPS student who qualified from their NeSA and MAPS scores, students involved in the Wayne State Math competition and Math Counts student competition participants. No motion.
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4.1.1. Skills USA
Speaker(s):
Wayne Krueger/Phil Wieseler
Agenda Item Type:
Action Item
Discussion:
Wayne Krueger introduced the Skills USA state champion in welding and Phil Wieseler introduced the two Skills USA state champions that competed in the drones competition. No motion.
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4.2. FBLA Members
Speaker(s):
Kim Lewandowski
Agenda Item Type:
Action Item
Discussion:
Kim Lewandowski introduced the FBLA winner who qualified for nationals. No motion.
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4.3. Teammates
Speaker(s):
Lorrie Akins
Agenda Item Type:
Action Item
Discussion:
Lorrie Akins spoke about Teammates and the scholarship recipients that are in the Teammates program. No motion.
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4.4. Retirements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.4.1. Suzanne Hegge (Math: MS)
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Tom McGuire spoke a few words about Suzanne Hegge retiring at the end of the current school year. No motion.
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4.4.2. Keith Goedken (ELA: HS)
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Jill Gill informed the board of Keith Goedken's retirement at the end of the current school year. Keith Goedken did not attend the meeting. 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 the Foundation report to include: 10% Banquet, upcoming Cardinal Days and increase in scholarships given out this year. No motion.
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave the board the Superintendent report to include: Upcoming legal workshop, upcoming Cardinal Forum and ballot issue discussion with school's attorney. 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. Contracts/Agreements/Bids:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. Cubby Care Lease
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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7.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1. 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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7.2.1.1. Anna Ahrens (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.2. Anya Covarrubias (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.3. Emily Hanson (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.4. Jon Pickinpaugh (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.5. Josue Covarrubias (Dean of Students: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.6. Keith Goedken (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.7. Tristen Sharp (SPED: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.8. Travis Schemmel (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.9. Katie Trimble (Grade 1: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.10. Don Trimble (Art: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2. Appointment(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. Josie Babin (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.2. Kent Emswiler (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.3. Peggy Tramontina (EL: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.4. Sierra Reuter (SLP: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.5. Erin Miltenberger (Reading/ESL Reading TBD: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.6. Matthew Okane (.67 FTE Art: Elementary)
Agenda Item Type:
Action Item
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7.2.2.7. Kylee Meier (Science: High School)
Agenda Item Type:
Action Item
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7.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3. Bus Rates
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. Food Service Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Remains the same. No motion.
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7.5. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.5.1. Removal of Policy 503.08 Married Students or Students with Children
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5.2. Policy 611.05 Grading Guidelines (second reading)
Speaker(s):
Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5.3. Regulation 611.05R1 Grading Guidelines
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman shared the regulation with the board. No motion.
Attachments:
()
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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 closed session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closes session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. 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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