February 24, 2020 at 4:00 PM - Committee of the Whole
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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:
Information Item
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3.1. Well Managed School Consultant Training
Speaker(s):
Chris Erickson
Agenda Item Type:
Action Item
Discussion:
Mr. Erickson and a team from the Middle School updated the board on continued training for implementation of the Well Managed Schools behavior model. The team goes into every classroom for 20 minutes each quarter to evaluate what criteria are being met. The Middle School is in year two of year five of implementation.
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3.2. Corrective Reading Training
Speaker(s):
Mike Andreasen
Agenda Item Type:
Action Item
Discussion:
Mr. Andreasen and Mrs. Eckhardt updated the board on Corrective Reading implementation in the district. Recently, a group of twenty staff members attended a training. Corrective Reading is a targeted small group intervention model.
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3.3. Threat Assessment Training
Speaker(s):
Becky Eckhardt/Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Mrs. Eckhardt, Mr. Swanson, Mr. Schultz and Mr. Coviello attended the Threat Assessment Training in Kearney last week. Attendees were given many tools to utilize the internet and social media to investigate potential threats and proactively monitor data.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Chromebooks
Speaker(s):
Drew Stansberry
Agenda Item Type:
Action Item
Discussion:
Mr. Stansberry updated the board on the purchase of Chromebooks for the 2020-21 school year.
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4.3. Hedquist Building Lease
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Mr. Strom presented the Hedquist Building Lease to the board. No action was taken.
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Bleachers
Speaker(s):
Todd Strom/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Mr. Smith updated the board regarding the condition of the bleachers at the football field. No action was taken.
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5.2. Facility Plan
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Mr. Strom updated the board on the status of the facility planning process. No action was taken.
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Administrative Salary Study
Speaker(s):
Erin Heineman/Jill Gill
Agenda Item Type:
Action Item
Discussion:
Mr. Strom informed the board that a committee will be formed to study administrative compensation and structure. No action was taken.
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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:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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