January 23, 2017 at 5:00 PM - Board of Education Work Session
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1. Call to Order and Pledge of Allegiance
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.
We want those in attendance to know we have a copy of the open meetings act on the West wall of the conference room.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Chartwell's Presentation
Speaker(s):
Mitch Phelps
Agenda Item Type:
Information Item
Discussion:
Mitch Phelps, with Chartwell's, discussed food service and gave the board a tour of the lunchroom and the technology used. No motion.
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3. 2017-18 School Calendar
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson discussed amendments to the 17-18 school calendar. No motion.
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4. Budget Overview
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto gave the board an overview of finance and three-year general fund financial projection. No motion.
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5. Committee Structure
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
The board agreed to keep the Committee of the Whole meetings and move them to the 4th Monday of the month to begin at 4 p.m. and hold Teaching and Learning Board Meetings before the regular meetings on the second Monday at 5 p.m. No motion.
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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7. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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