July 12, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
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2. Public Comment
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3. Public Comment - Hear Public Comment on the District's Safe Return Plan
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4. Consent Agenda:
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4.1. Approval of Minutes:
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4.1.1. June 14, 2021 Regular Meeting Minutes
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4.2. Claims and Accounts:
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4.3. Explanation of Consent Agenda Concerns
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5. Information Items/Reports:
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5.1. Treasurer's Report
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5.1.1. Set Budget Hearing Date for August
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5.2. Superintendent Report
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5.3. Early Entrance Testing for Kindergarten Report
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6. Action Items:
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6.1. Annual Hearing on Student Fees
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6.2. Student Handbooks
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6.2.1. 2021-22 Preschool Handbook
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6.2.2. 2021-22 Elementary Handbook
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6.2.3. 2021-22 Middle School Handbook
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6.2.4. 2021-22 High School Handbook
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6.2.5. 2021-22 District Supplement
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6.3. Contracts/Agreements:
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6.3.1. 2021-2024 UE Agreement
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6.3.2. 2021-22 Liaison Officer Agreement
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6.3.3. 2021-22 Unity Point Agreement
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6.3.4. Linguabee Service Agreement
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6.3.5. SHIP Beyond the Bell Memorandum Understanding (Informational Only)
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6.3.6. Discuss, consider and take all necessary action to approve the construction contract for E.N. Swett Elementary School boiler replacement.
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6.3.7. Discuss, consider and take all necessary action with regard to the Findings and Recommendations and Rankings of the Selection Committee for the position of Construction Manager at Risk for the proposed high school activities complex improvements project.
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6.4. 2021-22 Tuition Rate
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6.5. Teacher Chromebooks
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6.6. Personnel:
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6.6.1. Resignation(s)/Retirement(s):
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6.6.1.1. Roger Hames (Information Technology: HS)
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6.6.2. Appointment(s):
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6.6.2.1. Sue Sullivan (PreK: ENS)
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6.6.2.2. Angela Phillips Zobel (ELA: High School)
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6.6.2.3. Marty Slaughter (Tech: MS)
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6.6.2.4. TBA
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6.6.2.5. TBA
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6.6.2.6. TBA
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6.7. Annual Appointments:
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6.7.1. Attorney (Mike Schmeidt: Crary Huff Law Firm)
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6.7.2. Auditors (Erickson & Brooks)
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6.7.3. Bank (Siouxland Bank, F&M Bank, BankFirst and the Nebraska Liquid Asset Fund)
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6.7.4. Newspaper (Dakota County Star)
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6.8. Authorize Superintendent to Apply for Federal Funds
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6.9. Authorize the Treasurer to Invest District Funds
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6.10. Request for Closed Session
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6.11. Adjourn
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