April 24, 2017 at 4:00 PM - Committee of the Whole Meeting
| Agenda |
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Action 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 have copies of the Open Meetings Act, and you can find those on the East Wall of the high school library. If anyone is interested in addressing out Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. |
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Finance:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4. Buildings & Grounds:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Karr Tuckpointing
Speaker(s):
Doyle Smith/Rick Feauto
Agenda Item Type:
Action Item
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4.2. FEH Update
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.3. Establish Design Committee for MS Auditorium
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.4. Gym Floor Design
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.5. Signs at High School/Middle School/Lewis & Clark
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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4.6. Update on Home Purchase
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.7. Update on Oehlerking Option to Purchase Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5. Transportation/Food Service:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Appointments:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.1.1. Heather Hanson (Elem. Librarian)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.1.2. Alexa Chester (K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.1.3. Beth Hubbard (gr. 2: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.1.4. Silas Fluellen (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.1.5. Jeanne Bata (Spanish: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.1.6. Lisa Ryan (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2. Resignations:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.1. Jennifer Kennelly (.50 Reading: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.2.2. Joe Wanning (IC: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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6.3. Hiring Process
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
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7.1. Policy 607.09 Service Animals (NEW)
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Attachments:
()
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7.2. Policy 706.07 Suspension and Debarment (NEW)
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Attachments:
()
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7.3. Policy 508.13 School Wellness (Revised)
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Attachments:
()
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8. Superintendent Update
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9. Miscellaneous:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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