February 10, 2025 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
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3. Celebrations: Harney Elementary School - National ESEA Distinguished School
Speaker(s):
Dr. Rony Ortega
Agenda Item Type:
Information Item
Rationale:
Harney Elementary School National ESEA Distinguished School by the Nebraska Department of Education.
The National ESEA Distinguished Schools Program is a project of NAESPA that publicly recognizes qualifying federally-funded schools for positive educational advances and the outstanding academic achievement of their students.
Discussion:
Harney Elementary staff were recognized for earning the National ESEA Distinguished School award.
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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. Resignation(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.1.1. Danna Sanchez (Spanish: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.2. Robin Jager (MTSS: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.3. Sadie Strand (Student Services Facilitator)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.4. Emily Fritz (Harney: Special Education)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.1.5. Mildred (Red) Calugan (History, Middle School )
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2. Appointment(s):
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.2.1. Ellie Wiese (4th Grade: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.2. Heather Jenkins (EL: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.3. Kim Parks (Special Education/Resource: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.4. Roberto Acuna (Spanish: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.5. Sophia Johnson (EL: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.6. Payton Risetter (Math: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.7. Jacob Riedemann (Math: Middle School)
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.2.8. Appointment: TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Consent Item
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5.3. Disposal of District Property
Speaker(s):
Erin Heineman
Agenda Item Type:
Consent Item
Rationale:
Requesting to sell: one 2015 Ford truck with 120,000+ miles on consignment with Enterprise Fleet Management.
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5.4. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5.4.1. January 13, 2025 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.4.2. January 27, 2025 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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5.5. 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):
Business Director
Agenda Item Type:
Information Item
Discussion:
Erin Heineman presented the Treasurer's Report.
Attachments:
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7.2. Superintendent's Report
Speaker(s):
Dr. Rony Ortega
Agenda Item Type:
Information Item
Discussion:
Dr. Ortega updated the Board on the Cardinal Vision Community Engagement process. He also notified the Board of the Joint City, County and School Annual meeting to occur on March 10.
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7.3. High School College & Career Academies Presentation
Speaker(s):
Joe Wanning/High School Team
Agenda Item Type:
Information Item
Discussion:
High School staff updated the Board on High School College & Career Academies.
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7.4. Screening Implementation Action Plan
Speaker(s):
Joe Wanning/Becky Eckhardt
Agenda Item Type:
Information Item
Discussion:
Mr. Wanning and Mrs. Eckhardt updated the board on the PreK-5 Screener and Progress Monitoring.
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8. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1.1. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement with Boyd Jones Construction Company for a potential multiple school facilities project.
Speaker(s):
Dr. Rony Ortega
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.1.2. Discuss, consider and take all necessary action with regard to approving the architect agreement with Beringer Ciaccio Dennell Mabrey, Inc., d/b/a BCDM Architects, for a potential multiple school facilities project.
Speaker(s):
Dr. Rony Ortega
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.1.3. Discuss, consider and take all necessary action with regard to approving the underwriter engagement agreement with D.A. Davidson & Co., for a potential multiple school facilities project.
Speaker(s):
Dr. Rony Ortega
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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