December 10, 2018 at 6:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
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 p.m. the board reconvened. No motion.
Attachments:
()
|
||
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
2.1. One-Act Play
Agenda Item Type:
Action Item
Discussion:
Lance Swanson introduced the One-Act Play Supervisor and cast members. No motion.
|
||
|
2.2. Mock Trial
Agenda Item Type:
Action Item
Discussion:
Lance Swanson introduced Mock Trial Supervisor and team members. No motion.
|
||
|
2.3. Counselor of the Year Nominee
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Action Item
Discussion:
Ashley O'Dell introduced Steph Hames who received a nomination for Counselor of the Year. No motion.
|
||
|
2.4. Cardinal Christmas Baskets
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson recognized Tom Luxford, Michelle Rapp and Bill Garvey Sr., leadership members of Cardinal Christmas baskets. No motion.
|
||
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.1.1. November 12, 2018 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.2. November 12, 2018 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.3. November 26, 2018 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.4. November 26, 2018 Hearing Minutes
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.5. December 6, 2018 Assembly of the Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
5.1. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson shared feedback from a workshop he recently attended in Ames, IA. No motion.
|
||
|
5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the Superintendent report to include: Upcoming Legislative Conference, next Strategic Planning session annd upcoming Leadership Dakota County meeting this Thursday. No motion.
|
||
|
6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.1.1. Heartland Counseling
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt shared the Heartland Counseling Contract that began July 1, 2018 for services to include: Individual assessment of a student's use of substances, discussion on influence of peer pressure/substance abuse and to examine reactions to substance abuse for a cost per pupil depending upon the services provided.
Attachments:
()
|
||
|
6.1.2. E-Rate
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
6.2.1. Policy 611.07 Graduation Requirements (first reading)
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3. 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.
|
||
|
6.4. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
