April 8, 2019 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 5:59 p.m. the board moved to reconvene. No motion.
Attachments:
()
|
||
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
2.1. Speech
Speaker(s):
Tammy Johnson
Agenda Item Type:
Action Item
Discussion:
Tammy Johnson introduced students that particpated in Competitive Speech. No motion.
|
||
|
2.2. Musical
Speaker(s):
Kristy Tremayne
Agenda Item Type:
Action Item
Discussion:
Kristy Tremayne introduced cast of the Legally Blonde Musical. No motion.
|
||
|
2.3. SSC Educators Rising
Speaker(s):
Amber Myers
Agenda Item Type:
Action Item
Discussion:
Amber Myers introduced participants in Educators Rising. 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. 3-11-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.2. 3-11-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.3. 3-18-19 Assembly of the Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.4. 3-25-19 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.5. 3-27-19 Special Meeting 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
Attachments:
()
|
||
|
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. Treasurer's Report
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
Matt Stachowitz gave the board an overview of the treasurer's report. No motion.
Attachments:
()
|
||
|
5.2. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave an update to the board to include: Mini-Grant award recipients, upcoming top 10% banquet and June Cardinal Days Event. No motion.
|
||
|
5.3. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the Superintendent report to include: Cardinal Forum this Wednesday, District Music Contest this Friday and upcoming meetings. 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. 2019-2020 Unity Point 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 Unity Point On-Site Nursing contract effective August 1, 2019 through July 31, 2020 for a total cost of $295,051.87 for five School Health Nurses and credentialed professional supportive staff to plan and present comprehensive Health Management Services.
Attachments:
()
|
||
|
6.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2.1.1. Mike Dailey (Music: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.2. Jim Hubbard (3rd Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.3. Kate Schaa (1st Grade: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.4. Kelsey Paskert (SPED: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.5. Leann Staiert (SPED: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.6. Annie Stachowitz (School Psychologist: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.1.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
TBA
|
||
|
6.2.1.8. TBA
Speaker(s):
Jill GIll
Agenda Item Type:
Action Item
|
||
|
6.2.1.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2.2.1. Joylyn Gonzalez (EL: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.2. Emma McInerney (5th Grade: Dakota City)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.3. Christopher Stein (PE: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.4. Tristin Stein (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.2.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.1. Policy 504.02 Student Privacy Act (Third Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
6.3.2. Policy 1005.12 Parent Involvement In Title 1 Programs (Third Reading)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
6.3.3. Removal of Policy 504.01 Student Due Process Rights
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
6.3.4. Removal of Policy 505.03 Suspension and Expulsion of Students
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
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 litigation, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.5. 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.
|
||
|
6.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
