DAKOTA COUNTY SCHOOL DISTRICT #11

More Commonly Known as South Sioux City Community Schools

Serving Dakota City and South Sioux City, Nebraska

BOARD OF EDUCATION

                                                                       

Board of Education                                                                             

Monday,  March 8, 2010                                                     

5:00 p.m.                                                                                                .

High School Library

 

1.       

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Call to Order

2.        Roll Call

 

3.        Consent Agenda                                              

A.      Approval of Minutes

1.      February 8, 2010 regular meeting

2.        February 22, 2010, special meeting

3.        February 24, 2010, special meeting

B.     Claims and Accounts

1.        General Fund (see Claims and Accounts)  Add Claims, Monday 3/8

2.        Special Building Fund, if any

3.        Treasurer’s Report (see Monthly Graph, Savings; Sec. Rpt., Treas. Rpt., Tax Collections, Expend, Revenue, SSHS)

C.       Enrollment Option Requests

                    1.     Elizabeth Linafelter (grade 1 from Allen)

D.      Explanation of Consent Agenda Concerns

4.  Communications

A.               Celebration Report (Kelly Flynn, District 3 Nebraska State Athletic Administrator of the Year)

B.                Middle School Reflection Committee Report

C.                Cardinal Connections Sustainability Report

D.               GNSA (Wednesday, March 17, 2010 in Lincoln)

E.                Special BoE Meetings

            1.  Thursday, March 18 at 4:00 pm (to discuss process to fill superintendent vacancy)

            2.  Monday, March 22 at 5:00 pm (preliminary budget planning)

            3.  Monday, March 29 at 5:00 pm (to receive teacher evaluation reports)

          F.           Public Comment

5.  Old Business

A.               Policy

1.  Section 600, Instruction

B.                School Calendar for 2010-2011

6.           New Business

A.               Personnel

              1.  Resignations/Retirements

                   a.  Toni Berrie (media specialist at Cardinal)

                   b.  Katy Herbold (ESL at Cardinal Elementary)

                   c.  Linda Nelson (grade 1 at Lewis & Clark Elementary)

                   d.  Cheryll Malcom (director)

                   e.  Steve Rector (superintendent)

                   f.  Nora Rios  (Harney)

                   g. Courtney Long (High School)

                   h. TBA

B.          Contracts/Agreements

              1.  Lutheran Family Services of Iowa (for individual, family and group therapy as needed)

              2.  City of South Sioux City (for temporary easement on West 22nd Street)

              3.  ESU #1 (for selected special education services for 2010-2011)

              4.  McPherson and Jacobson, L.L.C. (for services to fill superintendent vacancy)

7.     Executive Session

8.     Adjournment

Highlighted Items Require Board Action