April 10, 2023 at 5:00 PM - Board of Education Regular Meeting
Minutes | ||
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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:
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2. Excuse a Board Member(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Discussion Topics:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No items brought forth for discussion.
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4. Recess
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
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5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The board recognized the coach and members of ESports for their State Championship Division 1 win.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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7. 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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7.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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7.1.1. March 13, 2023 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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7.1.2. March 20, 2023 Assembly of the Board Minutes
Agenda Item Type:
Consent Item
Attachments:
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7.1.3. March 27, 2023 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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7.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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7.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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8. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Treasurer's Report
Speaker(s):
Business Director
Agenda Item Type:
Information Item
Discussion:
Erin Heineman shared an overview of the treasurer's report.
Attachments:
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8.2. Communication Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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8.3. Superintendent Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared an overview of the recent Region III meeting.
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9. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9.1. Personnel:
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
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9.1.1. Resignation(s)/Retirement(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1.1.1. Dwight Freiberg (Social Studies: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.2. Karissa Krusemark (Kindergarten: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.3. Kevin (Scott) Black (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.4. Jennifer Nelson (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.5. Riley Sawyer (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.6. Matthew Koeppe (Social Studies: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.7. Travis Freese (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.8. Amber Ankrum (Grade 1: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.9. Sara Friedrichsen (Grade 4: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.11. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.12. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.13. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.1.14. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2. Appointment(s):
Speaker(s):
Human Resources Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1.2.1. Beth Holtz (Special Education: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.2. Esly Ovando (Vocal Music: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.3. Sara Bunker (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.4. Sandy Heimgartner (8th Gr. LA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.5. Tyler Anderson (Exploratory: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.9. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.1.2.10. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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9.2. Policies/Regulations:
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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9.2.1. Policy 4032 Release of Employee Information (NEW-Third Reading)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
(
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9.2.2. Policy 8130 Annual Organizational Meeting Revision (One Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
(
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9.2.3. Policy 8152 Standing Committees on Negotiations Revision (One Reading)
Speaker(s):
Todd Strom/Jill Gill
Agenda Item Type:
Action Item
Attachments:
(
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9.2.4. Policy 8153 Standing Committee of American Civics Revision (One Reading)
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Attachments:
(
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9.3. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. 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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