July 10, 2023 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
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2. Excuse a Board Member(s):
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3. Discussion Topics:
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3.1. School Wellness Policy Triennial Assessment
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3.2. Application for Use of School Facilities Form
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3.3. Standing Determination for Participation of Part-Time Students Resolution
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4. Recess
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5. Celebrations:
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6. Public Comment
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7. Consent Agenda:
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7.1. Approval of Minutes:
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7.1.1. June 12, 2023 Regular Meeting Minutes
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7.1.2. June 30, 2023 Board Retreat Minutes
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7.2. Claims and Accounts:
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7.3. Explanation of Consent Agenda Concerns
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8. Information Items/Reports:
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8.1. Treasurer's Report
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8.2. Set Budget Hearing Date
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8.3. Communication Report
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8.4. Superintendent Report
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8.4.1. Superintendent Transition and Plan
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8.5. Safe Return and ARP ESSER Plans
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8.6. Annual Hearing on Student Fees
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9. Action Items:
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9.1. Option Enrollment Request(s):
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9.1.1. S.M. (Grade 9-Hubbard)
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9.1.2. T.K. (Grade 7-Hubbard)
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9.1.3. A.D.Q. (K: Jackson)
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9.1.4. A.Q. ( Grade 6: Jackson)
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9.2. Student Handbooks
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9.2.1. 2023-24 Preschool Handbook
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9.2.2. 2023-24 Elementary Handbook
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9.2.3. 2023-24 Middle School Handbook
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9.2.4. 2023-24 High School Handbook
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9.2.5. 2023-24 District Supplement
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9.3. 2023-24 Tuition Rate
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9.4. Meal Pricing Recommendation
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9.5. Personnel:
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9.5.1. 1.0 FTE District Substitute
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9.5.2. Resignation(s)/Retirement(s):
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9.5.2.1. Kylee Meier (Science: High School)
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9.5.3. Appointment(s):
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9.5.3.1. Candace Hanson (Special Education: Middle School)
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9.5.3.2. Patrick Schiltz (Special Education (Achievement Center): High School)
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9.5.3.3. Danielle Chytka (PE: Middle School)
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9.5.3.4. Rhonda Serviss (District Substitute)
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9.5.3.5. Arianne Goode (District Substitute)
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9.5.3.6. TBA
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9.5.3.7. TBA
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9.5.3.8. TBA
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9.5.3.9. TBA
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9.6. Policies/Regulations:
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9.6.1. Policy 5421 Use of Restraints and Seclusion Revision (One Reading)
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9.6.2. Policy 9300 Regular Meetings Revision (One Reading)
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9.7. Annual Appointments:
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9.7.1. Attorney (Crary Huff Law Firm)
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9.7.2. Auditors (Erickson & Brooks)
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9.7.3. Bank (Siouxland Bank, F&M Bank, BankFirst, Nebraska Liquid Assets Fund and Nebraska Cooperative Liquid Assets Securities System)
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9.7.4. Newspaper (Dakota County Star)
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9.8. Authorize Superintendent to Apply for Federal Funds
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9.9. Authorize the Treasurer to Invest District Funds
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9.10. Request for Closed Session
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9.11. Adjourn
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