March 8, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Lance Swanson brought forth Coaches and team members for Speech and Mock Trial, and Coaches and 3rd Place State Wrestler Caleb Kriens for board recognition. Todd Strom shared a recognition thank you from the Census Bureau for the district's partnership and participation.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Discussion:
No public comment.
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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. February 8, 2021 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.1.2. February 8, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.1.3. February 22, 2021 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
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):
Business Director
Agenda Item Type:
Action Item
Discussion:
Erin Heineman shared the Treasurer's Report with the board.
Attachments:
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5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson shared a presentation on different field options and a tentative timeline for the Activities Complex.
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5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom reminded board members they may sign up for elementary classroom visitations through the month of March.
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5.3.1. Legislative Update
Speaker(s):
Todd Strom/Marla Grier
Agenda Item Type:
Action Item
Discussion:
Todd Strom and Marla Grier shared a legislative update with the board and letter opposing LB408 to be signed by Chairwoman Mahon and Mayor Koch.
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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. Discuss, consider and take all necessary action regarding the contract with Mid States School Bus, Inc. for student transportation services for the period of July 1, 2021 to June 30, 2024.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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.
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6.1.3. Curriculum Associates for Ready Math
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.2.1. ERIP:
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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6.2.1.1. Cynthia Weber (EL: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.2. Russell Wagner (Vocal Music: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. 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.
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6.2.2.1. Carrie Goshorn (PK: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.2. Wayne Krueger (C-Tech: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.3.1. Kylie Fischbach (Special Education: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.2. Rachel Goetz (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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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.
Discussion:
No closed session.
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6.4. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
The Board recessed at 7:03 p.m.
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7. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
The Board reconvened at 7:32 pm.
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8. NDE/NASB AQueESTT System of Approval, Accrediation, and Accountability Zoom Presentation (@ 7:30 p.m.-15 Min presentation followed by Q&A)
Agenda Item Type:
Action Item
Discussion:
The board and Cabinet members participated in a NDE/NASB Zoom Presentation.
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9. 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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