January 9, 2012 at 5:00 PM - Board of Education Regular Meeting
Minutes | ||
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. Annual Organizational Meeting
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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2.1. Board Reorganization
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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2.1.1. Election of the President
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher stated that he would accept nominations for President of the board of Education for 2012.
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2.1.1.1. Administer Oath of Office to President
Speaker(s):
School Attorney
Agenda Item Type:
Action Item
Discussion:
Mike Schmiedt administered the president's oath of office to Marcia Mahon.
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2.1.2. Election of Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.1.2.1. Vice-President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
With Marcia Mahon presiding, she stated she would accept the nominations for Vice President of the Board of Education for 2012.
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2.1.2.2. Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.2.3. Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.2.4. Administer Oath of Office to Officers
Speaker(s):
School Attorney
Agenda Item Type:
Action Item
Discussion:
Mike Schmiedt administered the respective oaths of office to Rick Robinette, Jerry Bobier and Rick Feauto.
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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
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. December 12, 2011 Regular Meeting
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. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Curriculum and Instruction
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the Curriculum and Instruction Report to include: Co-Teaching, High School courses and the new math curriculum. No motion.
Attachments:
(
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4.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Pat Nauroth reported to the board the Personnel Committee Report to include: Classified staff negotiations, 2012/13 school calendar and policy items. No motion.
Attachments:
(
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4.3. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Vern Fisher reported to the board the Finance and Facility report to include: Settlement with FEH, Benchmark4Excellence and contract with Midwestern Mechanical. No motion.
Attachments:
(
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave a technology update to the board on hardware that has been purchased (qomos, LCD Projectors, etc.) and its benefits. No motion.
Attachments:
(
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Vern Fisher reported to the board the Superintendent Report to include: Attendance, meeting with Senator Adams and weighted grades. No motion.
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4.6. Information gathered from State School Board Conference in November, 2011
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Board members discussed what they learned at the State School Board Conference that was held November, 2011. No motion.
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Old Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Settlement Agreement and Release with FEH, Klinger and EDA
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To finalize settlement agreement and release with FEH, Klinger and EDA and accept terms and conditions as negotiated.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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7. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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7.1. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1.1. Resignations:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.1.1.1. Barb Hattig (MS Special Education Teacher)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.2. 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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7.2.1. 103 Equal Educational Oppportunity
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The district may choose to list more than one official as the designated coordinator for civil rights compliance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.2.2. 402.1 Equal Opportunity Employment
Agenda Item Type:
Action Item
Rationale:
This deals with employment discrimination categories protected by the Federal Government. Changes were made in the 4th and 5th paragraphs.
Attachments:
(
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7.2.3. 501 Objectives for Equal Education
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The second paragraph of the policy language lists the classes for students protected by law. Additional categories may cause the policy to be viewed by courts as overly broad or unconstitutionally restrictive. This policy includes the school district's general jurisdictional statement in paragraph three. This statement notifies students, employees and others when school district policies, rules and regulations are in effect. By stating it here, it does not need to be in other policies. The statement is, however, included in a few of the policies merely for emphasis.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.2.4. 503.3 Student Absences-Excused Update
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraphs two and four, the district and county attorney may choose a limit of absences smaller than five. They may also choose whether to include excused absences in the total count of five days absent.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.2.5. 503.4 Excessive Absenteeism Update
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraphs two and four, the district and county attorney may choose a limit of absences smaller than five. They may also choose whether to include excused absences in the total count of five days absent.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.2.6. 503.1 Compulsory Attendance
Agenda Item Type:
Action Item
Rationale:
Each district must approve a recognized assessment procedure for use in item 2.c. The language has been added as needed for the assessment procedure your board approves. Also included is a copy of the kindergarten early admission proposal.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.3. 2012-2013 Draft Calendar
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Rationale:
To inform Board of possible 2012-2013 school calendar.
Discussion:
Pat Nauroth discussed the draft 2011-12 school calendar. No motion.
Attachments:
(
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7.4. Approve Board Policy Book
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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7.5. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.5.1. Midwestern Mechanical
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher reviewed the Midwestern Mechanical Contract for tunnel work at the High School, effective May 2012 through August 2012, for a total amount of $481,000.
Attachments:
(
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7.6. Adopt Math Curriculum
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Adopt math curriculum aligned to state and national standards.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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