May 11, 2015 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
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. Revised March 9, 2015 Regular Meeting
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4.1.2. April 13, 2015 Minutes
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. Retirements:
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5.1.1. Larry Moody
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5.1.2. Valerie Willers
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5.1.3. JoEllen Nugent
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5.1.4. Judy Pehrson
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5.1.5. Kristine Mueller
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5.2. NeSA Assessments:
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5.2.1. Cardinal Elementary
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5.2.2. Middle School
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5.2.3. High School
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6. Information Items/Reports:
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6.1. Communications
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6.1.1. Buildings & Grounds Committee Report
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6.1.2. Finance & Audit Committee Report
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6.1.3. Transportation Committee Report
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6.1.4. Superintendent Report
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7. Public Comment
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8. Action Items:
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8.1. Option Enrollment Request(s):
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8.1.1. M.W. Option In Request (9th Grade)
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8.1.2. J.C. Option In Request (6th Grade)
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8.1.3. S.C. Option In Request (9th Grade)
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8.2. Personnel:
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8.2.1. Appointment(s):
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8.2.1.1. Riley Meier (English: High School)
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8.2.1.2. Odell Santos (Principal: High School)
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8.2.1.3. Reann Jaminet (Reading: Cardinal)
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8.2.1.4. TBA
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8.2.1.5. TBA
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8.2.1.6. TBA
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8.2.2. Resignation(s):
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8.2.2.1. Amy Peters (SPED: Cardinal)
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8.2.2.2. Shelley Beezley (5th Grade: Covington)
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8.2.2.3. Amanda Kellen (District Deaf Education)
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8.2.2.4. Angela Iversen (.5 Music: Dakota City)
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8.2.2.5. Tana Wagner (District SLP
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8.2.2.6. Sheri Fillipi (Elementary Principal)
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8.2.2.7. TBA
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8.2.2.8. TBA
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8.2.3. Retirement(s):
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8.2.3.1. Kristine Mueller (Guidance: L&C)
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8.2.3.2. TBA
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8.3. Policies:
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8.3.1. Policy 406.11 Residency (Third Reading)
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8.4. Contracts/Agreements:
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8.4.1. Negotiated Agreements:
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8.4.1.1. Sign Language Interpreters
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8.4.1.2. Secretaries
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8.4.1.3. Paraprofessionals
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8.4.2. WITTC Agreement
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8.4.3. Food Service Contract
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8.4.4. Transportation Contract
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9. Announcements of Upcoming Events for the Board
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9.1. Board Retreat (Budget Development) May 13th
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9.2. Buildings and Grounds Committee Meeting May 20th
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9.3. STANCE Meeting May 27th
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10. Request for Closed Session
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11. Request for Closed Session
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12. Adjourn
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