February 12, 2024 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order and Pledge of Allegiance
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 are governed by the Open Meetings Act, and you can find a copy 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:
()
|
|
2. Excuse a Board Member(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.1. Kindness Week
Speaker(s):
Erica Bowman/Lance Swanson
Agenda Item Type:
Information Item
|
|
4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
5. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
5.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
5.1.1. January 15, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.1.2. January 22, 2024 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.2. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
|
|
6.3. Graduation Requirements
Speaker(s):
Clausen/Meins/Ahrens/Williams
Agenda Item Type:
Information Item
|
|
7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.1. East 24th Street Right Away to City
Speaker(s):
Rony/City Administration
Agenda Item Type:
Action Item
|
|
7.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.2.1. Ready Math Curriculum Adoption
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Audit Services Bid
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
|
|
7.2.3. Cleaning Services (Admin/Business Office/Tech/Cardinal House)
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
|
|
7.2.4. After School Program Bid Approval
Speaker(s):
Erin Heineman/Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.5. Chromebook Purchase
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
|
|
7.3. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.3.1. Retirement(s)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.1.1. Diane Zeller (Language Arts: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.1.2. Joan Bartels (Special Education/Co-Teacher: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.1.3. Rose Brewer (Special Education: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.1.4. Lawrence Simon (Social Studies: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.1.5. Marcia Abbe (Gr. 2: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.2. Resignation(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.3.2.1. Molly Hoskins (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.2.2. Sophie Swanson (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.2.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.3. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
|
|
7.3.3.1. Jeanine Figueroa (World Language: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.3.2. Casey Power (Gr. 3: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.3.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.3.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.3.3.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
7.4. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.4.1. Policy 1060 Advertising and Promotion Revision (One Reading)
Speaker(s):
Lance Swanson/Erin Heineman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4.2. Policy 5004 Part Time Enrollment Revision (One Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4.3. Policy 8130 Annual Organizational Meeting Revision (One Reading)
Speaker(s):
Rony Ortega
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4.4. Policy 5205 Graduation Revision (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4.5. Policy 6288 Artificial Intelligence-NEW (First Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.4.6. Policy 1061 Naming of School District Facilities -NEW (First Reading)
Speaker(s):
Erin Heineman/Lance Swanson
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.5. Request for Closed Session to Discuss Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest. |
|
7.6. Closed Session to Discuss Land
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7.7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
