July 13, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Excuse A Board Member
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. June 8, 2015 Regular Meeting
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4.1.2. June 8, 2015 Work Session
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Information Items/Reports:
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5.1. Communications
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5.1.1. Buildings & Grounds Committee Report
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5.1.2. Finance & Audit Committee Report
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5.1.3. Transportation Committee Report
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5.1.4. Superintendent Report
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6. Public Comment
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7. Action Items:
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7.1. Option Enrollment Request(s):
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7.1.1. T.S. Option In Request (Grade 4: Homer)
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7.1.2. T.S. Option In Request (Grade 9: Homer)
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7.2. Personnel:
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7.2.1. Resignation(s):
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7.2.1.1. Heather Zediker (Language Arts: MS)
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7.2.1.2. TBA
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7.2.2. Appointment(s):
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7.2.2.1. Christopher Williams (Social Studies: MS)
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7.2.2.2. Korah Kramper (Kindergarten: ENS)
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7.2.2.3. Katie Larson (Sped/Resource: Harney)
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7.2.2.4. Natalie Murkins (Tech: Covington)
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7.2.2.5. Amanda Durheim (Title I/Reading: St. Mike's)
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7.2.2.6. TBA
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7.2.2.7. TBA
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7.2.2.8. TBA
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7.3. Contracts/Agreements:
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7.3.1. Boys and Girls Home (15-16 school year)
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7.3.2. Unity Point (15-16 school year)
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7.3.3. Liaison Officers 2015-2016
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7.4. Student Handbooks:
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7.4.1. Preschool Handbook
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7.4.2. Elementary Handbook
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7.4.3. Middle School Handbook
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7.4.4. High School Handbook
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7.5. Policies:
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7.5.1. Policy 204.11 Meeting Minutes
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7.5.2. Policy 402.01 Equal Opportunity Employment (First Reading)
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7.5.3. Policy 404.11 Facilities For Milk Expression-New (First Reading)
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7.5.4. Policy 508.16 Return From Pediatric Cancer-New (First Reading)
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7.5.5. Policy 603.01 Curriculum Development (First Reading)
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7.5.6. Policy 706.03 Bidding Procedures (First Reading)
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7.5.7. Policy 902.02 Construction Plans And Specifications (First Reading)
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7.5.8. Policy 902.04 Bids And Awards For Construction Contracts (First Reading)
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7.6. Authorize Treasurer to invest idle funds
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7.7. Authorize Superintendent to Apply for NCLB Funds
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7.8. Annual Appointments
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7.8.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)
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7.8.2. Auditors (Erickson & Brooks)
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7.8.3. Bank (Siouxland National)
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7.8.4. Newspaper (Dakota County Star)
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7.9. Set Budget Hearing Date For August 31, 2015
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7.10. Food Service Pricing
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7.11. Tuition Rate
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7.12. Establish Fee Schedule for transportation for the 15/16 school year
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7.13. Annual Hearing on Student Fees
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8. Announcements of Upcoming Events for the Board
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9. Request for Closed Session
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10. Request for Closed Session
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11. Administrative Salaries
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12. Adjourn
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