April 9, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings. We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the East Wall of the High School Library. If anyone is interested in addressing the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Attachments:
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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3.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. 3-12-18 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. 3-12-18 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. 3-26-18 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Swimming
Speaker(s):
Ed Akins
Agenda Item Type:
Information Item
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4.2. Student Council
Speaker(s):
Stephanie Bock
Agenda Item Type:
Information Item
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4.3. Autism TEAM Award
Speaker(s):
Cardinal Elementary Sped Staff
Agenda Item Type:
Information Item
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4.4. Multicultural Club
Speaker(s):
Daniel Kueffer
Agenda Item Type:
Information Item
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4.5. $3,000 Mid-America Donation for Trees
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
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4.6. National School Foundation Leader Certification
Speaker(s):
Todd Strom/Lance Swanson
Agenda Item Type:
Information Item
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4.7. NASBO Business Official of the Year
Speaker(s):
Todd Strom/Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.2.1. Tennis Court Project
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
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5.2.2. Garwood Enterprises Land Lease Agreement
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.2.3. CMBA Architects Agreement (Roof Repair)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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5.2.4. 2018 Business Lunch Awards (Camp Goodwill May 8th)
Agenda Item Type:
Action Item
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5.2.5. Girls Basketball Nike Tournament Request
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. 2018-19 ESU 1 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
Attachments:
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7.1.2. Futures Drive Property Purchase Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.2. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.1. Tara Wedel (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.2. Caitlin Hoesing (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.3. Tyler Slate (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.4. Kim Lewandowski (Business: HS)
Agenda Item Type:
Action Item
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7.2.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.1.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.1. Chandler Rickers (Social Studies: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.2. Adam Hinds (PE/Health: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.3. Emily Renken (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2.3. Request for Additional 1.0 FTE Preschool Teacher (starting 18-19 school year)
Speaker(s):
Jill Gill/Jessica Major
Agenda Item Type:
Action Item
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7.3. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.3.1. Policy 503.07 Pregnant and Parenting Students-revised (one reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.3.2. Policy 611.05 Grading Guidelines (first reading)
Speaker(s):
Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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7.3.3. Removal of Policy 503.08 Married Student with Children (vote to remove during May 14, 2018 Regular Meeting)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7.4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest. |
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7.5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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