October 11, 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.
Attachments:
()
|
||
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
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. September 13, 2021 Budget Hearing Minutes
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
4.1.2. September 13, 2021 Tax Hearing Minutes
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
4.1.3. September 13, 2021 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.4. September 27, 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 an overview of the Treasurer's report.
Attachments:
()
|
||
|
5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson shared an update on the Activities Complex planning.
|
||
|
5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the Superintendent report to include: Highlights of the recent Area Sup't meeting, discussion with NECC representatives regarding an internship/apprenticeship partnership, and an overview of a recent meeting with Rhonda Robson who shared plans for childcare opportunities at the YMCA.
|
||
|
6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.1. Option Enrollment Request(s):
Speaker(s):
Student Services Director
Agenda Item Type:
Action Item
|
||
|
6.1.1. A.A. (Grade 12: Ponca)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.2.1. Engineering Contract for EN Swett HVAC Replacement and Upgrade Project
Speaker(s):
Erin Heineman/Doyle Smith
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
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
|
||
|
6.3.1.1. Joe Krajicek (CTECH: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Discussion:
No appointments brought forth.
|
||
|
6.4. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.4.1. South Sioux City Schools Policy Manual Adoption
Speaker(s):
Todd Strom/Directors
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
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 school property, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
