May 13, 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. April 8, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.1.2. April 29, 2013 Special Meeting
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. Ratify the Resignation of Lucia Castillo
Agenda Item Type:
Consent Item
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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:
Action Item
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3.1. Math Counts
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
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3.2. ACT
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Information Item
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3.3. Recognition of Certified Staff Retirees:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The High School, Middle School and Elementary Principals recognized their retiring staff for their years of service with the school district. No motion.
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3.3.1. Pat Niewohner (DC)
Agenda Item Type:
Action Item
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3.3.2. Marilyn Kelly (Harney)
Agenda Item Type:
Action Item
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3.3.3. Nancy Small (Harney)
Agenda Item Type:
Action Item
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3.3.4. Janice Hansen (MS)
Agenda Item Type:
Action Item
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3.3.5. Paulette Schmidt (MS)
Agenda Item Type:
Action Item
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3.3.6. Steve Shadle (MS)
Agenda Item Type:
Action Item
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3.3.7. Mary Walling (MS)
Agenda Item Type:
Action Item
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3.3.8. Robert Yeska (MS)
Agenda Item Type:
Action Item
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3.3.9. Marsha Adams (MS)
Agenda Item Type:
Action Item
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3.3.10. Larry Bower (HS)
Agenda Item Type:
Action Item
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3.3.11. Kelly Flynn (HS)
Agenda Item Type:
Action Item
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3.3.12. Harry Gray (HS)
Agenda Item Type:
Action Item
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3.3.13. Roger Peterson (HS)
Agenda Item Type:
Action Item
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3.3.14. Carolyn Rippke (HS)
Agenda Item Type:
Action Item
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. CIA Committee Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the CIA Report to include:Improving the 8th to 9th grade transition, activity fair, and a breakdown on the activity sign-up percentages. No motion.
Attachments:
()
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4.2. Cardinal Mentoring
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson gave the board an update on the Cardinal Mentoring Program to include: Ongoing orientation, freshman advisory period, and training planned for mentors in the summer. No motion.
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4.3. District PLC and SIP
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson gave an update on the district's Professional Learning Communities and the School Improvement Plan. No motion.
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4.4. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth reported to the the Personnel Committee report to include: Review of policy section 800, exit interviews, and resignations/appointments. No motion.
Attachments:
()
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4.5. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto reported to the board the Finance & Facility report to include: Cardinal Park, Boys & Girls Home property and Audit RFP. No motion.
Attachments:
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4.6. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson informed the board on the Robotics Camp offered this summer that he is co-hosting with the Extension office. No motion.
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4.7. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board on the Superintendent's report to include: board retreat, facility study, and College and Career update. No motion.
Attachments:
()
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
One parent addressed the board on her children being relocated from Covington to another elementary building due to student numbers.
Attachments:
()
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Memorial for Virginia Rager
Speaker(s):
Tom McGuire
Agenda Item Type:
Action Item
Rationale:
According to policy 705.4, the Superintendent recommends that the board accept the cash gift for Virginia Rager's Memorial.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher informed the board on the memorial bench in honor of Virginia Rager.
Attachments:
()
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6.2. Approve Contract for Leo Daly
Agenda Item Type:
Action Item
Rationale:
To develop specifications and assist with bidding process for high school roofing.
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
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6.3.1. Resignations:
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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6.3.1.1. Ashley Hoffman (Grade 1-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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6.3.1.2. Grace Benson: (Principal-Cardinal)
Agenda Item Type:
Action Item
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6.3.1.3. Megan Pratt (SPED-MS)
Agenda Item Type:
Action Item
Attachments:
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6.3.1.4. Keith Hogan (SPED-GTL)
Agenda Item Type:
Action Item
Attachments:
()
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6.3.1.5. Johnnie Ostermeyer (Math-HS)
Agenda Item Type:
Action Item
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6.3.1.6. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.2. Retirements:
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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6.3.2.1. Marsha Adams (Math-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3. Appointments:
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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6.3.3.1. Heather Lander (Math-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.2. Jenny Gilkyson (Grade 1-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.3. Cydney Bredwell (Grade 4-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.4. Kayla VanWyk (Grade 5-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.5. Matt Jenness (PE-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.6. Kayla Merrill (Grade 5-LC)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.7. Morgan Tubbesing (SPED Resource-L&C)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.8. Amy Hayes (Grade 8 Social Studies)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.9. Evan Bohnet (Grade 8 Math)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.10. Daniel Caputo (C-TEC-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.11. Dan Masters (AD/Assist. Principal-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.12. Michelle Rozell (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.13. Alison Rininger (Reading-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.14. Christen Palmer (.5 Reading-Covington)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.15. Sarah Kahanic (Grade 8 Science)
Agenda Item Type:
Action Item
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6.3.3.16. Anna Kilcullen (Math-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.17. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.18. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.3.3.19. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4. Approve Mutual Termination Agreement for Cardinal Park
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To eliminate the inter local agreement and the lease agreement between the city of SSC and SSC school district.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Approve Purchase Agreement for Cardinal Park (6.75 acres)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To acquire the 6.75 acres located on the west side of Cardinal Park from the city of SSC
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Accept the Subordination Agreement between Premier Bank and Siouxland YMCA
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Assist the YMCA with the refinancing their loan with Premier Bank.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Accept Superintendent's Recommendation to Withdraw its Membership to GNSA
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
GNSA no longer serves as a viable option to advocate legislatively for South Sioux City Community Schools.
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 in to executive session, to discuss possible acquisition of 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. 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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