July 10, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
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2. Excuse a Board Member
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. June 12, 2017 Work Session
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3.1.2. June 12, 2017 Regular Meeting
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3.1.3. June 19, 2017 Special Meeting
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3.1.4. June 22, 2017 Special Meeting
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3.1.5. June 26, 2017 Committee of the Whole
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3.1.6. July 6, 2017 Board Retreat
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Information Items/Reports:
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4.1. Early Entrance Testing for Kindergarten
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4.2. Superintendent Report
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5. Public Comment
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6. Action Items
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6.1. Student Handbooks
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6.1.1. Preschool Handbook
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6.1.2. Elementary Handbook
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6.1.3. Middle School Handbook
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6.1.4. High School Handbook
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6.1.5. 17-18 District Handbook Supplement
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6.2. Personnel:
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6.2.1. Appointment(s):
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6.2.1.1. Stephanie Bock (ELL: HS)
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6.2.2. Resignation(s):
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6.2.2.1. TBA
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6.3. Contracts:
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6.3.1. FEH Addendum
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6.4. Policies:
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6.4.1. Policy 607.09 Service Animals & Therapy Dogs (Revised: third reading)
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6.4.2. Policy 706.07 Suspension & Debarment (New: third reading)
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6.4.3. Policy 503.09 Homeless Children and Youth (Revised: One Reading)
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6.4.4. Policy 801.02 Special Education Student Transportation (Revised: One Reading)
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6.4.5. Remove Policy 612.11 Transportation
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6.5. Annual Appointments
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6.5.1. Attorney (Mike Schmeidt: Crary Huff Law Firm)
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6.5.2. Auditors (Erickson & Brooks)
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6.5.3. Bank (Siouxland)
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6.5.4. Newspaper (Dakota County Star)
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6.6. Authorize Treasurer to Invest Idle Funds
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6.7. Authorize Superintendent to Apply for Federal Funds
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6.8. Annual Hearing on Student Fees
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6.9. 17-18 Tuition Rate
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6.10. Superintendent Evaluation
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7. Request for Closed Session
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8. Adjourn
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