April 11, 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):
Board President
Agenda Item Type:
Information Item
Discussion:
The board recognized Coach Carrie Boteo and Speech Competition participants. Lance Swanson informed the board of Mid-American Energy's donation of $3,000 toward purchase of trees for the district.
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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. March 14, 2022 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. March 14, 2022 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. March 21, 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 treaurer's report.
Attachments:
()
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5.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson gave a status update of the Foundation correction of 501c3 that is retroactive, an update on Activities Complex donations, and information on the upcoming Top 10% Banquet.
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5.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared a Legislative update, an overview of recent Activities Press-box Committee meeting, and highlights from the recent Chamber board meeting.
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6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. D.G. Early Graduation Request
Speaker(s):
Dave Clausen
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. 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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6.2.1. H.P. (Grade K: Homer)
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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6.2.2. H.N. (Grade 3: Dakota City)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2.3. A.S. (Grade K: Dakota City)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action 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. Middle School Girls P.E. Lockers Quote
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. Middle School Weight Room Equipment
Speaker(s):
Ashley O'Dell
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. EL 1.0 FTE Position
Speaker(s):
Ashley O'Dell/Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4.2. 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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6.4.2.1. Penny Patrick (School Counselor: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.2. Angie Sewell (Librarian: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.3. Autumn Bos (Special Education: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.4. David Meiske (Exploratory: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.5. Elena Carlson (ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.6. Mariah Ewing (Kindergarten: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.7. Shantelle Bleeker (Reading: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.8. Tari Svoboda (EL: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.9. Taylor Van Weerdhuizen (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.10. Marie Beamon (Grade 4: Harney)
Agenda Item Type:
Action Item
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6.4.2.11. Amber Myers (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.12. Sadie Heaton (Special Education: Harney)
Agenda Item Type:
Action Item
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6.4.2.13. Kendall Downs (Grade 4: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.14. Dawn Oswald (Grade 2: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.15. Stephanie Hamman (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.2.16. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3. 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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6.4.3.1. Alejandra Murguia (PK: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.2. Catherine Woodmansey (Choir: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.3. Devon Myers (PE: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.4. Kristine Hackett (Art: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.5. Samantha Hartog (Grade 4: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.6. Amber Allyn (Social Studies: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.7. Matthew Koeppe (Social Studies: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.8. Rheanna Klassen (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4.3.11. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.5. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.5.1. Policy 5206 Early Completion Plan Revision (One Reading)
Speaker(s):
Ashley O'Dell/Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.6. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss administrative salaries, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. 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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