February 11, 2019 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.
Discussion:
At 6:00 p.m. the board reconvened.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. Math Counts
Speaker(s):
Cassandra Joseph
Agenda Item Type:
Action Item
Discussion:
Cassandra Joseph and Stephanie Norton-McDonald introduced students that participated in Math Counts. No motion.
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2.2. ACT Club
Speaker(s):
Linda Swanson
Agenda Item Type:
Action Item
Discussion:
Linda Swanson introduced students that received a score of 27 or higher on their ACT. No motion.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. 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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4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.1.1. 1-14-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. 1-14-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. 1-28-19 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Treasurer's Report
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
Matt Stachowitz shared the Treasurer's report with the board. No motion.
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the Superintendent report to include: A legislative update, NASB will be here February 26th to share feedback from Strategic Planning sessions and upcoming events. No motion.
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. ESU #1 2019-2020 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board on the ESU #1 contract beginning August 1, 2019 through July 31, 2020 for a total amount of $691,688. Services to include: School psychologist, occupational therapy and physical therapy.
Attachments:
()
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6.1.2. WoodRiver Energy Agreement
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
The board tabled until the March board meeting. No motion.
Attachments:
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6.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1. Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.1. Patti Echtenkamp (English Teacher: HS/GTL)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.3.1. Policy 611.07 Graduation Requirements (Third 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.
Attachments:
()
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6.3.2. Policy 504.02 Student Privacy Act (First Reading)
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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6.3.3. Policy 1005.12 Parent Involvement In Title 1 Programs (First Reading)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss negotiations, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for prevention of needless injury to the reputation of an individual.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. 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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