October 28, 2019 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. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. 2018-2019 Audit Report
Speaker(s):
Erickson & Brooks
Agenda Item Type:
Action Item
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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. HVAC
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. 610.02 Curriculum-Assessments Security (One Reading)
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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6.2. 610.02R1 Curriculum-Assessments Security Regulation
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
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6.3. 611.07R1 Graduation Requirements Regulation
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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6.4. 611.07R2 Graduation Requirements Regulation
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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6.5. 611.08R1 Early Graduation Requirement Regulation
Speaker(s):
Tracy Heilman/Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
()
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6.6. 402.15R1 Staff Conduct with Students Regulation
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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6.7. 404.06R1 Harassment Investigating and Reporting Regulation
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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6.8. 409.01R1 Professional Growth Requirements Regulation
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Attachments:
()
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6.9. Removal of 503.01R1 Truancy Regulation
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Attachments:
()
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7. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
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