February 8, 2021 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 6:03 the board reconvened.
Attachments:
()
|
||
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom recognized the board members in honor of Nebraska Board of Education Week. The board recognized the Girls' State Wrestling team and coaches.
|
||
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Discussion:
No public comment.
|
||
|
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. January 11, 2021 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.2. January 11, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.3. January 25, 2021 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.2. Claims and Accounts:
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):
Business Director
Agenda Item Type:
Action Item
Discussion:
Erin Heineman shared the Treasurer's Report.
Attachments:
()
|
||
|
5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson shared a Communication update including the upcoming Random Acts of Kindness Week.
|
||
|
5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared a legislative update.
|
||
|
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. Discuss, consider and select a Transportation Contractor for 2021-2024.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.1.2. Consider approval of the attached A101 contract and A101 Exhibit A with C.W. Suter & Son, Inc., d/b/a Star Control for the replacement of the automatic temperature control system for the existing heating, ventilation and air conditioning (HVAC) equipment in the High School and authorize the Superintendent to execute the contract documents.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.1.3. Chromebook Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.1.4. 2021-22 ESU #1 Contract
Speaker(s):
Becky Ekchardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.2. Discuss, consider and take all necessary action to approve the selection of an engineer for design and potential construction administration of high school outdoor athletic facility improvements
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
||
|
6.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.1.1. Emily Renken (SPED: Cardinal)
Speaker(s):
Jill GIll
Agenda Item Type:
Action Item
|
||
|
6.3.1.2. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Discussion:
No appointments were brought forth for approval.
|
||
|
6.3.3. Special Education Staffing
Speaker(s):
Becky Eckhardt/Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
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 personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
