June 12, 2017 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 out Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. |
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Minutes
Agenda Item Type:
Consent Item
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3.1.1. May 8, 2017 Regular Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. May 22, 2017 Committee of the Whole Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
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:
Action Item
Discussion:
Todd Strom informed the board Erica Bowman was the recipient of the Siouxland Golden Apple Award. Lance Swanson recognized Rick Merchant, with Tessier's, for his donation toward the robotics program. No motion.
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Superintendent Report
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board on the Superintendent report to include: Law Seminar in Kearney and A-Team retreat this week. No motion.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Peg Tramontina and Breanna Doorenbos each addressed the board in regard to their resignations. No motion.
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7. Action Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.1.1. M.W. (Gr. 9: Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Contract(s)/Agreement(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.2.1. Umo Ho Nation Project Search Program Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt informed the board on the Umo Ho Nation Project Search Program Contract. No motion.
Attachments:
()
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7.2.2. Leah Clark Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt informed the board on the Leah Clark Contract. No motion.
Attachments:
()
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7.2.3. Chartwell's Addendum
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Food Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.4. Bus Pricing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.5.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5.1.1. Breanna Doorenbos (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.1.2. Tammy Mohnson (ELL: DC)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.1.3. Peggy Tramontina (Instructional Coach: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.1.4. Anna Peralez (Gr. 1: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.1.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5.2.1. Ann Zahourek (Tech: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.2. Samantha Johnson (Pre-K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.3. Kelsey Wahlgren (Pre-K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.4. Jessica Ward (Pre-K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.5. Caterina Noll (Instructional Coach: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.6. Amber Nolen (Gr. 3: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.7. Zach Thomsen (PE: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.8. Staci Foote (Gr.1: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.9. Jennifer Murphy (Pre-K:ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.10. Donna Tindall (.50 FTE Reading: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.11. Stephanie Zais (ESL: DC)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.12. Travis Freese (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.5.2.13. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.6. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6.1. Policy 607.09 Service Animals & Therapy Dogs (New: second reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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7.6.2. Policy 706.07 Suspension & Debarment (New: second reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
()
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7.6.3. Wellness Policy
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6.4. Policy 802.05 Free or Reduced Meals & Meal Charging (Revised: one reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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