April 8, 2024 at 5:00 PM - Board of Education Regular Meeting
| Minutes | |||
|---|---|---|---|
|
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:
()
|
|||
|
2. Excuse a Board Member(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|||
|
3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|||
|
3.1. State Speech Team
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
The board recognized the State Speech Team participants along with their coach, Danna Sanchez.
|
|||
|
4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|||
|
5. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|||
|
5.1.1. March 12, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|||
|
5.1.2. March 25, 2024 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|||
|
5.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|||
|
5.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|||
|
6. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|||
|
6.1. Treasurer's Report
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
Discussion:
Erin Heineman shared an overview of the treasurer's report.
Attachments:
()
|
|||
|
6.2. Superintendent Report
Speaker(s):
Rony Ortega
Agenda Item Type:
Information Item
Discussion:
Dr. Ortega shared an update on the TAC Committee and informed the board of the recent iftar celebration observed by Muslims.
|
|||
|
7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|||
|
7.1. Sale of 1500 Autumn Olive
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|||
|
7.2.1. K-5 ELA Materials and Resources
Speaker(s):
ELA Committee
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Elementary Principals, along with several teachers of the TAC Committee, briefed the board on the work the group did that led to their selection of the new ELA Curriculum.
Attachments:
()
|
|||
|
7.2.2. City Library Space Lease
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
7.2.3. Lewis & Clark Playground Bid
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
7.2.4. Dakota City Playground Bid
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
7.2.5. Student Transportation Bid
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
7.2.6. Cubby Care Summer Lease Agreement
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
7.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.1. Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.3.1.1. Rory Meier (Special Education: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.1.2. Julie Tastad (ELA: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.1.3. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.3.2.1. Nicki Swatek (School Counselor: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.2. Tory McCreary (Kindergarten: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.3. Claire Skinner (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.4. Kylie Fischbach (Special Education: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.5. Sierra Reuter (SLP: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.6. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.7. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.2.8. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.3.3.1. Alexander Muessigmann (Dean of Students: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.2. Raileigh Edwards (Grade 2: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.3. Jessica Palmillas (ELA: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.4. Joseph Wanning (CIA Director: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.5. Amber Gregg (Special Education: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.6. Jennifer Clark (Kindergarten: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.7. Alexandria Sanford (Guidance: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.8. Sadie Bottorff (Special Education: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.9. Bradley Hartnett (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.10. Aaron Christians (Math: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.11. Andrew Tostado (Grade 3: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.12. Angela Iversen (EL: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.13. Jezzamae Carter (Grade 1: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.14. Kayla Nieman (Special Education: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.15. Katie Larson (Special Education: Cardinal)
Agenda Item Type:
Action Item
|
|||
|
7.3.3.16. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.17. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.3.3.18. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|||
|
7.4. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.4.1. Policy 3050 Tuition Fees Revision (One Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|||
|
7.4.2. Policy 5005 Student Residence, Admission and Contracting for Educational Services Revision (One Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
|
|||
|
7.4.3. Policy 1061 Naming of School District Facilities -NEW (Third Reading)
Speaker(s):
Erin Heineman/Lance Swanson
Agenda Item Type:
Action Item
Attachments:
()
|
|||
|
7.4.4. Policy 6288 Artificial Intelligence-NEW (Third Reading)
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Attachments:
()
|
|||
|
7.4.5. Policy 2011 Residency Requirement for Administrators (Second Reading)
Speaker(s):
Rony Ortega
Agenda Item Type:
Action Item
Attachments:
()
|
|||
|
7.5. Request for Closed Session, to discuss personnel, for the protection of public interest.
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.
|
|||
|
7.6. Request for Closed Session, to discuss land, for the protection of public interest.
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
