November 11, 2019 at 5:00 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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2.1. National Honor Society/Educators Rising
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Student representatives with the National Honor Society and Educators Rising spoke about their work on the Extravaganza Craft Fair at the high school. No motion.
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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. 10-14-19 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. 10-14-19 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. 10-28-19 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. Conference Updates
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Kathy Verschoor, Lisa Ryan, Robin Jager, and Tina Noll shared their experience at the Teaching & Learning conference . Tom Coviello, Ed Akins, Kendra Richter, Evan Bohnet, Travis Freese and Bart Miller shared what they learned at the NCTM conference. No motion
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5.2. 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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5.3. Foundation Report
Speaker(s):
Foundation/Communication Director
Agenda Item Type:
Information Item
Discussion:
No update.
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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):
Student Services Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. K.C. (Grade 2: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.2. T.P. (Grade 7: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.3. D.P. (Grade 11: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.4. D.S. (Grade 11: Hubbard)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. 610.02 Curriculum-Assessments Security (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.2.2. Policy 706.01 Purchasing Procedures (Third Reading)
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. 2018-2019 Audit Report
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. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss negotiations, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. 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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