July 14, 2014 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order and Roll call

2. Consent Agenda

2.1. Approval of Minutes

2.1.1. June 9, 2014 Regular Meeting

2.1.2. June 16, 2014 Work Session

2.1.3. June 24, 2014 Special Board Meeting

2.2. Claim and Accounts

2.2.1. General Building Fund

2.2.2. Special Building Fund, if any

2.2.3. Treasurer's Report

2.3. Explanation of Consent Agenda Concerns

3. Communications

3.1. Personnel Committee Report

3.2. Finance & Facilities Report

3.3. Technology Update

3.4. Superintendent Report

4. Public Comment

5. New Business:

5.1. Student Handbooks:

5.1.1. Preschool Student Handbook 14-15

5.1.2. Elementary Student Handbook 14-15

5.1.3. Middle School Student Handbook 14-15

5.1.4. High School Student Handbook 14-15

5.2. Contract(s):

5.2.1. Jan Hoegh Contract

5.3. Personnel:

5.3.1. Resignation(s):

5.3.1.1. Kari Bappe (School Psychologist: District)

5.3.2. Appointments:

5.3.2.1. Alicia Angerman (Sped Mild & Moderate: Covington)

5.3.2.2. Nathaniel Vajgrt (Social Studies: HS)

5.3.2.3. Vanessa Norby (Pre-Kindergarten: ENS)

5.3.2.4. Marica Rupp (2nd Grade: L&C)

5.3.2.5. Kelsey Paskert (SPED/Resource: L&C)

5.3.2.6. Rafael Monasterio (ESL/English: HS)

5.3.2.7. Shelley Beezley (5th Grade: Covington)

5.3.2.8. TBA

5.4. Establish Policy Review Date:

5.5. Authorize Treasurer to invest idle funds

5.6. Authorize Superintendent to Apply for NCLB Funds

5.7. Authorize Superintendent to apply for Migrant Education Funds

5.8. Annual Appointments

5.8.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)

5.8.2. Auditors (Erickson & Brooks)

5.8.3. Bank (Siouxland National)

5.8.4. Newspaper (Dakota County Star)

5.9. Annual Hearing on Student Fees

5.10. Set Budget Hearing Date For August 25, 2014

5.11. Establish Fee Schedule for transportation for the 14/15 school year

6. Executive Session

7. Accept Administrative Salary Proposal

8. Adjourn