November 11, 2024 at 5:00 PM - Board of Education Regular Meeting
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Celebrations:
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
The board recognized Coach Fitzsimmons and the Boys State Cross Country qualifiers.
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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5. 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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5.1. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.1. Sydney Chance (Grade 1: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.2. Grace Danke (Grade 2: Lewis & Clark)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.3. Jodi Klemme (Science: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.4. Morgan Miller (Special Education: District/Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2.1. October 15, 2024 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.2.2. October 28, 2024 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.3. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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6. Agenda Item(s) Removed from Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Treasurer's Report
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
Discussion:
The board reviewed the treasurer's report.
Attachments:
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7.2. Superintendent Report
Speaker(s):
Rony Ortega
Agenda Item Type:
Information Item
Discussion:
Dr. Ortega briefed the board on the recent district open houses that took place over the last two Sundays. Upcoming hispanic community engagement events, and recognition of Harney Elementary as a National ESEA Distinguished School by the Nebraska Department of Education.
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7.3. Financial Literacy Update Requirement
Speaker(s):
Joe Wanning
Agenda Item Type:
Information Item
Discussion:
Joe Wanning shared the financial literacy status report which is required to be shared annually with the board.
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7.4. Quarterly School Improvement Update
Speaker(s):
Joe Wanning/Becky Eckhardt
Agenda Item Type:
Information Item
Discussion:
Joe Wanning and Becky Eckhardt shared a quarter one school improvement update with the board.
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8. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Approval of Audit
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. 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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