January 13, 2025 at 7:00 PM - Regular Meeting
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I. Opening the Meeting
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I.A. Call Meeting to Order and Notification of Open Meeting Law
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I.A.i. Posted in the room
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I.A.ii. Publication of Meeting was provided according to 84-1411
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I.B. District Mission Statement:
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II. Board Member Roll Call
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III. Excuse Absent Board Members
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IV. Oath of Office
Attachments:
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V. Board Member Conflict of Interest Statement
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VI. Board Member Code of Ethics
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VII. Organizational Meeting of the Board of Education
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VII.A. Election of 2025 Board Officers
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VII.A.i. Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.ii. Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.iii. Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.iv. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.v. Recording Secretary
Discussion:
Amy Brand was appointed as Recording Secretary.
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VII.B. Board of Education Committee Assignments
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VIII. Approval of the Agenda and changes to the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A. Approval of Mintues from the December regular meeting
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IX.B. Approve claims and accounts
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IX.C. Take action to accept staff resignations and retirements.
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X. Consider, discuss, and take action new hire recommendations
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Public Comment
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XII. Information Items: Reports
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XII.A. Administrator reports
Discussion:
NSCAS Winter Testing was discussed as well as EDUClimber training. Spring Conferences will be February 12 and 13 and TeamMates Recognition Night will be January 16th. Mrs. Uhl informed the board that sign up has started for four year old preschool and Elementary Fun Night will be held January 31st. Mr. Coviello reported Professional Development on Fridays will focus on verticle alignment.
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XII.B. Superintendent report
Discussion:
Dr. Lefdal discussed the new nursing contract, as well as current enrollment, and RFP update.
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XIII. Discussion Items
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XIII.A. Superintendent evaluation
Discussion:
Dr. Lefdal's evaluation was discussed. He will bring his board goals to the next meeting.
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XIII.B. Superintendent contract
Discussion:
This will be discussed in the next couple months.
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XIII.C. NASB Online Policy Update
Discussion:
Dr. Lefdal discussed that our policies will be housed on the Sparqdata website. This process will take some time.
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XIV. Action Items
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XIV.A. Consider, discuss, and take action to approve Policy 3132
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.B. Consider, discuss, and take action to approve the early retirement application for Stacie Johnson
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.C. Consider, discuss, and take action to approve the Certified Staff Negotiations Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.D. Consider, discuss, and take action to approve the 2025-26 school calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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XIV.E. Consider, discuss, and take action to appoint Dan Schmitt and Abbie Uhl as the Title IX Compliance Coordinators (Policy #404.12, E1 &R1)
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.F. Consider, discuss, and take action to designate the Dakota County Star as the newspaper of record for Homer Community School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.G. Consider, discuss, and take action to designate Perry, Guthery, Haase, and Gessford as the legal firm representing the Homer Community School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.H. Consider, discuss, and take action to designate First Community Bank as the primary financial institution for the Homer Community School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV.I. Consider, discuss, and take action to approve the Records Retention and Destruction Procedure
Action(s):
No Action(s) have been added to this Agenda Item.
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XV. Next Meeting
Discussion:
The next meeting will be Wednesday, February 12, 2025 at 7:00 pm.
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XVI. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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