June 10, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Reconvene
Agenda Item Type:
Action Item
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2. 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.
Attachments:
()
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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. May 13, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
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:
Action Item
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4.1. State Soccer and Basketball
Agenda Item Type:
Action Item
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5. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. CIA Committee Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the assessment scores. No motion.
Attachments:
()
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5.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth reported to the board on the Personnel Committee report to include: Update on Policy 903.1, resignations/appointments, and the SRO Agreement. No motion.
Attachments:
()
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5.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto reported to the board the Finance and Facilities report to include: Summer work projects, the safety report, and the 1:1 technology replacement plan. No motion.
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5.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
No technology update.
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5.5. Safety Review
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
Discussion:
Tracy Heilman reported to the board the safety review for the district. No motion.
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5.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: Traveling to Lincoln for an advocacy group, upcoming visit with the Governor, and the board retreat on June 12th. No motion.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Option Enrollment(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt reported to the board on the two option enrollment requests and asked the board to deny due to the student numbers being at a maximum at the requested schools.
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7.1.1. F.W. Grade 9-Winnebago
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
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7.1.2. A.A. Grade K-Homer
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.2. Contract(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.2.1. Boys & Girls Home Contract
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rebecca Eckhardt informed the board on the Boys & Girls Home Contract effective August 1, 2013 for the 2012-13 school year at a rate of $69.80 daily for instructional services and programs for students referred in accordance with the state educational rules and regulations.
Attachments:
()
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7.2.2. SRO Contract
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tracy Heilman informed the board on the Liaison Officers Agreement effective the 2013/2014 school year, at a cost of $45/hour for Officer O'Dell and $48/hr for Officer Boneschans for services to include: guidance, law enforcement assistance at the school and informal law enforcement education for students.
Attachments:
()
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7.3. Policies:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.1. Annual Review of Policy Section 900: Building and Sites
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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7.3.2. Policy 903.1 Security
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.4. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1. 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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7.4.1.1. Chasity Healy (Grade 5-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.2. Janet VanBoven (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.3. Jill Rutledge (Sped-HS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.1.4. Jon Brooks (Exploratory-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2. 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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7.4.2.1. Jenna Kral (Secondary Autism-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.2. Keith Hogan (Sped Teacher-GTL)
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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7.4.2.3. Jared Small (Sped-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.4. Travis Schemmel (Grade 6-MS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.5. Emily Hamstra (Kindergarten-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.6. Andrea Feller (PreK-ENS)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.7. Andrea Loutsch (Grade 1-Harney)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.8. Dan Swatek (Elementary Principal-Cardinal)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.9. Kylee Kephart (Grade 5-Harney)
Agenda Item Type:
Action Item
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7.4.2.10. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.11. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.4.2.12. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.5. School Lunch Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Ten Cent increase to meet cost of Food Service
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.6. Tuition Rate
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss pending litigation , for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. 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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