June 10, 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 6:02 p.m. the board reconvened. No motion.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. 4 year-3 Sport Atheletes
Speaker(s):
SSC Boosters
Agenda Item Type:
Action Item
Discussion:
The South Sioux City Booster Club introduced senior students to the board that participated in three sports during their four years in high school. No motion.
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2.2. Track & Field
Speaker(s):
Odell Santos
Agenda Item Type:
Action Item
Discussion:
Odell Santos introduced two students that placed at the state track meet. No motion.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Discussion:
Suzanne Daily introduced new members of the SSCEA Leadership team. No motion.
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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. May 13, 2019 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. May 13, 2019 Regular 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
Attachments:
()
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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
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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):
Rick Feauto
Agenda Item Type:
Action Item
Discussion:
No treasurer's report. 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: Introduction of Erin Heineman and Tom Coviello, legislative update and board retreat
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Option Enrollment Request(s):
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. R.W. (Grade 1: Homer)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.1.2. T.W. (Grade 7: Homer)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. Marzano 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 presented a Letter of Agreement with ESU #1 for reimbursement to the district for travel/presentation fees for Jan Hoegh at a maximum of $48,000 ($8,000/day) for the 2019-2020 school year.
Attachments:
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6.2.2. Interlocal Agreement with City of South Sioux City
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Todd Strom presented the Interlocal Cooperation Act Agreement for the school housing project with the City of South Sioux City.
Attachments:
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6.3. Meal Pricing for the 2019-2020 School Year
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Set transportation (bus) pricing for 2019-2020 School Year
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.5. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.1. EL FTE Request
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5.2. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.2.1. Taije DeRocher (SPED: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5.2.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5.3.1. Erica Heying (4th Grade: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.2. Elizabeth Hermosillo (Grade 3: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.3. Jaime Woodard (SPED: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.4. Shelly Lewis (SAT Coordinator: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.5. Thomas Coviello (Principal: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.3.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5.4. Rescind Resignations for Mike Andreasen and Chris Erickson
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. 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.
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6.7. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the 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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6.8. 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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