March 14, 2022 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 6:00 p.m. the board reconvened.
Attachments:
()
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2. Celebrations:
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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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 14, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. February 28, 2022 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.
Attachments:
()
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5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson: 501C3 approval from IRS for Foundation, status on business donations for activities complex, May 1st Annual Foundation banquet.
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5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom: Chad White with WA Klinger shared field turf color options, plans for the whole project phase, pressbox. GNSA meeting and Senators reception this Wednesday,
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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. J.P. (Grade 8: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.2. C.P. (Grade 7: Winnebago
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. EN Swett HVAC Contract
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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6.2.2. Lewis & Clark Boiler Replacement Contract
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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6.2.3. Adoption and Purchase Approval of My Perspectives Series 6-12 ELA Curriculum
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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6.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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6.3.1. 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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6.3.1.1. Rory Meier (SPED: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1.2. Lynne Bormann (P.E.: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2. 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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6.3.2.1. Chris Stein (P.E.: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.2. Austin Lambert (CTE: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.3. Katie Hanson (5th Grade: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.4. Jessica Johnson (SPED Resource Specialist: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.5. Addison Onken (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.6. Joan Manley (Art: Cardinal/DC)
Agenda Item Type:
Action Item
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6.3.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3. 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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6.3.3.1. Molly Hoskins (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.2. Samantha Delperdang (EL: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.3. Laura Miller (PK: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.4. Melissa Garcia (Grade 4: DC)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.5. Treyla Tucker (Grade 5: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.6. Carson Haugrud (PE: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.3.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.4. 1.0 FTE Preschool Teacher Request
Speaker(s):
Jill Gill/Jessica Major
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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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 for the protection of public interest. |
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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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