July 8, 2019 at 6:00 PM - Board of Education Regular Meeting

1. Reconvene

2. Celebrations:

3. Public Comment

4. Consent Agenda:

4.1. Approval of Minutes:

4.1.1. June 10, 2019 Work Session Minutes

4.1.2. June 10, 2019 Regular Meeting Minutes

4.1.3. June 24, 2019 Committee of the Whole Meeting Minutes

4.2. Claims and Accounts:

4.2.1. General Building Fund

4.2.2. Special Building Fund, if any

4.2.3. Treasurer's Report

4.3. Explanation of Consent Agenda Concerns

5. Information Items/Reports:

5.1. Foundation Report

5.2. Superintendent Report

6. Action Items:

6.1. Option Enrollment Request(s):Application for Student Transfer from Ponca 

6.2. Contracts/Agreements:

6.2.1. Approve Superintendent Contract

6.2.2. Approve Administrative Contracts as recommended by the Superintendent

6.2.3. Approve Middle School Science Curriculum Purchase

6.3. Personnel:

6.3.1. Request for Additional 1.0 FTE (Career Ed/Business: High School)

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

6.3.2.1. Terry Comstock (PE: High School)

6.3.3. Appointment(s):

6.3.3.1. Kayla Murphy (SPED: Middle School)

6.3.3.2. Lora Crowe ( Assistant Principal: Middle School)

6.3.3.3. Shaina Le (EL: High School)

6.3.3.4. Steven Selk (Business: High School)

6.3.3.5. Taylor Van Weerdhuizen (Science: Middle School)

6.3.3.6. TBA

6.4. Policies:

6.5. Student Handbooks

6.5.1. 2019-20 Preschool Student Handbook

6.5.2. 2019-20 Elementary Student Handbook

6.5.3. 2019-20 Middle School Student Handbook

6.5.4. 2019-20 High School Student Handbook

6.5.5. 2019-20 District Supplement

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)

6.6.4. Newspaper (Dakota County Star)

6.7. Authorize Treasurer to Invest in Idle Funds

6.8. Authorize Superintendent to Apply for Federal Funds

6.9. 2019-20 Tuition Rate

6.10. Request for Closed Session

6.11. Adjourn