July 13, 2020 at 6:00 PM - Board of Education Regular Meeting
| Public Notice |
|---|
|
1. Reconvene
|
|
2. Celebrations:
|
|
3. Public Comment
|
|
4. Consent Agenda:
|
|
4.1. Approval of Minutes:
|
|
4.1.1. June 8, 2020 Regular Meeting Minutes
|
|
4.1.2. June 22, 2020 Committee of the Whole Meeting Minutes
|
|
4.2. Claims and Accounts:
|
|
4.3. Explanation of Consent Agenda Concerns
|
|
5. Information Items/Reports:
|
|
5.1. Treasurer's Report
|
|
5.2. Communications/Foundation Report
|
|
5.3. Superintendent Report
|
|
5.3.1. Graduation Plans
|
|
5.3.2. A-Team Lunch on Thursday, July 15⋅11:30am - 12:30pm
|
|
6. Action Items:
|
|
6.1. Contracts/Agreements:
|
|
6.1.1. 2020-21 Liaison Officer Agreement
|
|
6.1.2. 2020-21 Durham Transportation Contract
|
|
6.1.3. Classified Negotiated Agreements:
|
|
6.1.3.1. 2020-21 Secretary Negotiated Agreement
|
|
6.1.3.2. 2020-21 Sign-Language Interpreter Negotiated Agreement
|
|
6.1.3.3. 2020-21 Paraprofessional Negotiated Agreement
|
|
6.2. Personnel:
|
|
6.2.1. Resignation(s)/Retirement(s):
|
|
6.2.1.1. Ed Akins (Assistant Principal: High School)
|
|
6.2.2. Appointment(s):
|
|
6.2.2.1. Elena Carlson (ELA: Middle School)
|
|
6.2.2.2. Nicki Addison (ELA: Middle School)
|
|
6.2.2.3. Mariah Ewing (EL/Elementary: Covington/ENSwett)
|
|
6.2.2.4. TBA
|
|
6.3. Student Handbooks
|
|
6.3.1. 2020-21 Preschool Student Handbook
|
|
6.3.2. 2020-21 Elementary Student Handbook
|
|
6.3.3. 2020-21 Middle School Student Handbook
|
|
6.3.4. 2020-21 High School Student Handbook
|
|
6.3.5. 2020-21 District Supplement
|
|
6.4. Policies/Regulations:
|
|
6.4.1. Policy 402.11 Credit Cards (First Reading)
|
|
6.4.2. Policy 204.07 Meeting Notice (One Reading)
|
|
6.4.3. Policy 508.15 Concussion Awareness and Return to Learn Protocol (One Reading)
|
|
6.4.4. Policy 801.04 Bus Safety Program (One Reading)
|
|
6.4.5. Policy 402.08 Employee Travel Compensation (First Reading)
|
|
6.4.6. Policy 506.01 Student Activity Eligibility (First Reading)
|
|
6.5. 2020-21 Tuition Rate
|
|
6.6. Annual Appointments:
|
|
6.6.1. Attorney (Mike Schmeidt: Crary Huff Law Firm)
|
|
6.6.2. Auditors (Erickson & Brooks)
|
|
6.6.3. Bank (Siouxland Bank, F&M Bank, BankFirst and the Nebraska Liquid Asset Fund)
|
|
6.6.4. Newspaper (Dakota County Star)
|
|
6.7. Authorize Superintendent to Apply for Federal Funds
|
|
6.8. Authorize the Treasurer to Invest District Funds
|
|
6.9. Resolution Regarding the Fall Reopening and Return to School
|
|
6.10. Request for Closed Session
|
|
6.11. Adjourn
|