September 11, 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 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.
Discussion:
At 6:00 p.m. the board reconvened. No motion.
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
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. August 14, 2017 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.1.2. August 14, 2017 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.1.3. August 28, 2017 Budget Hearing Minutes
Agenda Item Type:
Consent Item
Attachments:
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3.1.4. August 28, 2017 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. New Cardinal House
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared Cardinal House moving day pictures. 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. Summer School Reports
Speaker(s):
Allyson Olosn
Agenda Item Type:
Information Item
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5.1.1. High School
Speaker(s):
Tom Luxford
Agenda Item Type:
Information Item
Discussion:
Tom Luxford reported to the board on the 2017 High School Summer School program. No motion.
Attachments:
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5.1.2. Middle School
Speaker(s):
Josue Covarrubias
Agenda Item Type:
Information Item
Discussion:
Josue Covarrubias reported to the board on the 2017 Middle School Summer School program. No motion.
Attachments:
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5.1.3. Elementary
Speaker(s):
Laura Sulzbach
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board on the 2017 Elementary Summer School program. No motion.
Attachments:
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared upcoming Cardinal Forum dates. No motion. |
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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. Option Enrollment Request(s):
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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7.1.1. CJ (Gr 12: Homer)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.1.2. MF (Gr. 2: Homer)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.1.3. JF (Gr. 1: Homer)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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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. 1005.12 Title 1 Parent and Family Member Engagement (Review only)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Discussion:
Jessica Major informed the board on Policy 1005.12 Title 1 Parent and Family Member Engagement. No motion.
Attachments:
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7.2.2. 403.08 Employee Fundraising (second reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
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7.2.3. 802.07 School Food Procurement (second reading)
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
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7.2.4. 905.10 Safety Program (second reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
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7.3. 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.
Discussion:
No closed session. No motion. |
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7.4. Adjourn
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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