July 9, 2018 at 6:00 PM - Board of Education Regular Meeting

1. Reconvene

2. Excuse a Board Member

3. Consent Agenda:

3.1. Approval of Minutes:

3.1.1. June 11, 2018 Work Session Minutes

3.1.2. June 11, 2018 Regular Meeting Minutes

3.1.3. June 25, 2018 Special Board Meeting Minutes

3.1.4. June 25, 2018 Board Retreat Meeting Minutes

3.2. Claims and Accounts:

3.2.1. General Building Fund

3.2.2. Special Building Fund, in any

3.2.3. Treasurer's Report

3.3. Explanation of Consent Agenda Concerns

4. Celebrations:

4.1. 2018 Friends of Children Award

4.2. Educators Rising

5. Information Items/Reports:

5.1. Early Entrance into Kindergarten Annual Report

5.2. Student Fees Annual Report

5.3. Superintendent Report

5.4. District Property Listing

6. Public Comment

7. Action Items:

7.1. Student Handbooks

7.1.1. 18-19 Preschool Student Handbook

7.1.2. 18-19 Elementary Student Handbook

7.1.3. 18-19 Middle School Student Handbook

7.1.4. 18-19 High School Student Handbook

7.1.5. 18-19 District Supplement

7.2. Contracts/Agreements:

7.2.1. NASB Strategic Planning Contract

7.2.2. CMBA Contract

7.2.3. City Sales Tax Proposition

7.2.4. Crary Huff Conflict of Interest Agreement

7.3. Personnel:

7.3.1. Resignation(s)/Retirement(s):

7.3.1.1. NiCole Merchant (SPED: Cardinal)

7.3.2. Interim Principal Timeline

7.4. Annual Appointments:

7.4.1. Attorney (Mike Schmeidt: Crary Huff Law Firm)

7.4.2. Auditors (Erickson & Brooks)

7.4.3. Bank (Siouxland)

7.4.4. Newspaper (Dakota County Star)

7.5. Authorize Treasurer to Invest in Idle Funds

7.6. Treasurer

7.7. Authorize Superintendent to Apply for Federal Funds

7.8. 18-19 Tuition Rate

7.9. Account Records:

7.9.1. Appoint Matt Stachowitz as Authorized Signer for District Bank Account

7.9.2. Appoint Ashley O'Dell as Authorized Signer for High School Activity Fund

7.10. Request for Closed Session

7.11. Authorize Superintendent to Amend Admin Contracts as Directed

7.12. Adjourn