March 27, 2017 at 4:00 PM - Committee of the Whole Meeting
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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
Action(s):
No Action(s) have been added to this Agenda 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. Summer Projects
Speaker(s):
Doyle Smith/Rick Feauto/Ed Akins
Agenda Item Type:
Action Item
Discussion:
Doyle Smith, Rick Feauto and Ed Akins shared the summer project plans with the board. No motion.
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5. Transportation/Food Service:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. Charter Bus
Speaker(s):
Doyle Smith/Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Doyle Smith informed the board on plans to replace/repair seats on the Charter Bus. No motion.
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5.2. Windstar Hub
Speaker(s):
Doyle Smith/Rick Feauto
Agenda Item Type:
Action Item
Discussion:
Rick Feauto informed the board of Windstar Hub setting up an office locally with 2 busses available. No motion.
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5.3. Breakfast and Supper Program
Speaker(s):
Mitch Phelps
Agenda Item Type:
Action Item
Discussion:
Mitch Phelps informed the board on the Breakfast and Supper Program. No motion.
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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
Discussion:
Jill Gill discussed the upcoming appointments for the 2017-2018 school year. No motion.
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6.1.1. Andrea Gonzalez-Velazquez (Gr.2: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.1.2. Jennifer Pattee (School Psychologist: District)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.1.3. Sadie Voss (Math: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.1.4. Rose Brewer (SPED: HS)
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
Discussion:
Jill Gill informed the board on the most recent resignations. No motion.
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6.2.1. Kayla Eriksen (K: L&C)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Micah Fisher (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7. Superintendent Update
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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8. Miscellaneous:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.1. Booster Club Use of Weight Room
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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8.2. Summer Use of MS Theater
Speaker(s):
Ed Akins
Agenda Item Type:
Action Item
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8.3. Immigration Response Letter
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9. 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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