April 30, 2018 at 4:00 PM - Committee of the Whole
| Agenda |
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1. Call to Order
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.
Attachments:
()
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1. Leadership Now Conference
Speaker(s):
Elementary Principals/Todd Strom
Agenda Item Type:
Action Item
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3.2. NCTM Conference
Speaker(s):
Instructional Coordinators
Agenda Item Type:
Action Item
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Inter-local City Sales Tax Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4.2. Cleaning Service Contract
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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4.3. Bus Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Consent Item
Attachments:
()
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4.4. Cubby Care Lease
Speaker(s):
Rick Feauto
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Nursing Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Tennis Court Update
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.2. High School Construction Project
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.3. Cold Storage Unit
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Resignations
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2. Appointments
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3. NSAA Unified Sports/Unified Champion Schools/18-19 Grant Money
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7. Policies:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Policy 611.05 Grading Guidelines (second reading)
Speaker(s):
Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Attachments:
()
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8. Technology Update
Speaker(s):
Drew Stansberry
Agenda Item Type:
Consent Item
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9. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss personnel, for the protection of public interest.
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11. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
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