August 31, 2011 at 5:00 PM - Board of Education Special Meeting
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1. Call To Order and Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Claims and Accounts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. High School Tunnel Project and A/C update
Speaker(s):
Fisher/Feauto/Smith
Agenda Item Type:
Information Item
Discussion:
Doyle Smith presented an update on the Tunnels and Air Conditioning Unit at the High School. No Motion.
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.1.1. Sarah Wenzel-5th grade
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Tolling Agreement
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.2. Budget Hearing
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Executive Session
Agenda Item Type:
Action Item
Rationale:
The Board may go in to executive session for the protection of public interest to discuss negotiations.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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