February 11, 2013 at 5:00 PM - Board of Education Regular Meeting
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2. 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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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. January 14, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.1.2. January 30, 2013 Working Session
Agenda Item Type:
Consent Item
Attachments:
()
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2.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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2.3. Option Enrollments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3.1. K.R. Grade 10 (Emerson-Hubbard)
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Consent Item
Discussion:
Rebecca Eckhardt suggested to the board they deny the option enrollment request due to the high student numbers in 10th grade.
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2.4. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Information Item
Discussion:
Linda Swanson introduced students of the ACT Club that received a 28 or better on their ACT. No motion.
Attachments:
()
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. High School Student Presentation
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher introduced high school students of Mrs. Panowicz's class that did a presentation for the board. No motion.
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth reported to the board on the Personnel Committee: Central office transition, resignations/additions and the EHA Open Enrollment. No motion.
Attachments:
()
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4.3. School-Community Partnership Grant (NE Children & Families Foundation)
Speaker(s):
Tracy Heilman/Becky Eckhardt
Agenda Item Type:
Information Item
Discussion:
Tracy Heilman and Becky Eckhardt informed the board on the School-Community Partnership Grant through Nebraska Children & Families Foundation. No motion.
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson spoke about the iPads and showed the board some of the things the iPad can do. No motion.
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board on the Finance and Facilities report to include: Cardinal Park, safety audit, and the facilities time line. Dr. Fisher also reported to the board the Superintendent's report to include: Annual Joint Meeting in March, and the interviews for HR Coordinator. No motion.
Attachments:
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
One person addressed the board about middle school algebra. No motion.
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Establish Date for Special Board Meeting
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Anticipated approval of negotiated agreement
Discussion:
The board set the date for the special board meeting for February 18th at 5:00 p.m. to be held at the administration building. No motion.
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6.2. Policies:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2.1. 604.3 Special Education Policies
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.2.2. 611.7 Graduation Requirements
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.3. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3.1. Resignation(s):
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1.1. Kathy Nauroth
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.1.2. Robert Yeska
Agenda Item Type:
Action Item
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6.3.2. Appointment(s):
Agenda Item Type:
Action Item
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6.3.2.1. Approve 1.0 FTE School Psychologist
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3.2.2. Angela Duffy (replacing Shelby Church 0.5 FTE Reading-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss real estate, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive 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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9. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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