April 12, 2021 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 6:07 p.m. the board reconvened.
Attachments:
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Lance Swanson brought forth Erica Bowman who presented a check to the Soup Kitchen from money raised during BeKind Week, Mike Wright who shared a Wellness Program update and information on the upcoming 5K Run/Walk, and a few members of the Robotics High School team who shared a presentation with the board and were recognized for their recent competition in Iowa.
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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.
Attachments:
()
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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. March 8, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. March 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 an overview of the Treasurer's Report and an update on Covid 19 funds.
Attachments:
()
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5.2. Summer Projects
Speaker(s):
Erin Heineman/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Erin Heineman and Doyle Smith shared a recommendation summary of summer projects.
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5.3. Summer School Report
Speaker(s):
Tracy Heilman/Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman and Becky Eckhardt shared an update on Summer School planning.
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5.4. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson shared a recap of the recent Educational Foundation meeting.
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5.5. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared an overview of the Dali Superintendent Summimt he attended and a legislative overview.
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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):
Becky Eckhardt
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.G. (Grade 4: Dakota City)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.2. G.P. (Grade K: Dakota City)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.3. K.K. (Grade 8 Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2. New Guidance Curriculum
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.3.1. Cubby Care Agreement
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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6.3.2. Goddard Farm Lease Agreement
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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6.3.3. GTL Lease Agreement
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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6.3.4. Transportation Agreement
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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6.4. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.4.1. 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.
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6.4.1.1. Jennifer Williams (.5 Library: Elem)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.2. Samantha Fleckenstein (Grade 5: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.3. Luke Dreier (Grade 2: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.4. Caterina Noll (IC: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.5. Samantha Wigle (Grade 4: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.6. Rick Whitesell (History: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.7. Nancy Sedivy (Grade 2: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.1.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2. 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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6.4.2.1. Gordon Bye (Assistant Principal: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.2. Elizabeth Kelley (Special Edcucation: Secondary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.3. Danna Sanchez (Spanish: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.4. Austin Lambert (C-Tech: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.5. Ashley O'Dell (Assistant Superintendent: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action 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, to discuss the Superintendent Contract, for the protection of public interest.
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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