March 13, 2023 at 5:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
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 are governed by the Open Meetings Act, and you can find a copy 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. Excuse a Board Member(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3. Discussion Topics:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No discussion items brought forth.
|
||
|
4. Recess
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
|
||
|
5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Erica Bowman presented Aron Van Beek, with Midwest Honor Flights, a check for $4,200 from the recent BeKind week fundraiser. The board recognized the Girls State Wrestling team and coaches.
|
||
|
6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
No public comment.
|
||
|
7. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
7.1.1. February 13, 2023 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
8. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
8.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
Discussion:
Erin Heineman shared an overview of the treasurer's report. Todd Strom shared an update on the need for resurfacing and painting of the tennis courts, which would cost around $55,000 and the board was in favor of having the repair scheduled.
Attachments:
()
|
||
|
8.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Drew Stansberry shared an update on the Activities Complex pressbox lighting, scoreboard, and audio.
|
||
|
8.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board of the upcoming Joint Meeting and GNSA Meeting, Marla Grier shared a legislative update.
|
||
|
9. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
9.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
No contracts were brought forth for approval.
|
||
|
9.2. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
||
|
9.2.1. 1.0 FTE Elementary Newcomer
Speaker(s):
Laura Sulzbach
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2.2. 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.
|
||
|
9.2.2.1. Marsha Horkey (Grade 3: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.2. Deb Kenny (Kindergarten: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.3. Braden Hall (Math: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.4. Catherine Woodmansey (Vocal Music: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.5. Tabitha Snyder (ELA: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.6. Kristin Smith (Math: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2.3.1. Astrid Aparicio-Sandoval (Grade 3: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.2. Morgan Bowman (Special Education Resource: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.3. Paige Snodgrass (Science: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.4. Shelbee Van Berkum (Math: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.5. Dara Sindelar (Kindergarten: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.6. Ryan Ingalls (EL: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.2.3.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
9.3. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
9.3.1. 4250 Bus Drivers Policy Removal
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.3.2. 4032 Release of Employee Information Policy (NEW-Second Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
