July 11, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Excuse A Board Member
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. June 13, 2016 Regular Meeting
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Information Items/Reports:
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4.1. Communications
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4.1.1. Personnel & Policies Committee Report
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4.1.2. Finance & Facilities Committee Report
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4.1.3. Teaching & Learning Committee Report
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4.1.4. Superintendent Report
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5. Public Comment
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6. Action Items:
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6.1. Option Enrollment Request(s):
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6.1.1. K.T. (Grade 11: Macy)
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6.2. Student Handbooks:
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6.2.1. Preschool
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6.2.2. Elementary
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6.2.3. Middle School
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6.2.4. High School
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6.3. Personnel:
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6.3.1. Appointment(s):
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6.3.1.1. Audrey Anderson (Lang: HS)
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6.3.1.2. Carmon Campbell (SPED: ENS)
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6.3.1.3. David Watchorn (SPED: Covington)
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6.3.1.4. Nicholas Stubbs (Science: MS)
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6.3.1.5. Sadie Heaton (SPED: Harney)
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6.3.1.6. Taije Susie (SPED-6th Grade Math: MS)
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6.3.1.7. Meagan Pieper (SPED: HS)
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6.3.1.8. Kim Lewandowski (Business/Econ: HS)
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6.3.1.9. TBA
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6.3.2. Resignation:
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6.3.2.1. Adam Brand (5th Gr: Covington)
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6.4. Contracts/Agreements:
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6.4.1. UnityPoint On-Site School Nurse Contract
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6.4.2. Cardinal Parking Lot Contract
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6.5. Policies:
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6.5.1. Suspend Policy 604.02 Summer School Instruction
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6.6. Annual Appointments
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6.6.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)
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6.6.2. Auditors (Erickson & Brooks)
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6.6.3. Bank (Siouxland National)
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6.6.4. Newspaper (Dakota County Star)
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6.7. Set Budget Hearing Date For August 22, 2016
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6.8. Authorize Treasurer to Invest Idle Funds
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6.9. Authorize Superintendent to Apply for Federal Funds
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6.10. Tuition Rate
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6.11. Annual Hearing on Student Fees
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7. Announcements of Upcoming Events for the Board
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8. Request for Closed Session
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9. Adjourn
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