July 24, 2017 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
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:
Information Item
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3.1. Free Lunch
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto gave the board an update on the free lunch program. No motion. |
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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. HS and MS Temperature Controls Upgrade
Speaker(s):
Doyle Smith
Agenda Item Type:
Information Item
Discussion:
Doyle Smith informed the board on the need for control upgrades at the Middle School and High School. No motion. |
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4.2. MS Auditorium Update
Speaker(s):
Doyle Smith/Todd Strom
Agenda Item Type:
Information Item
Discussion:
Doyle Smith and Todd Strom gave the board an update on the Middle School Auditorium renovations. No motion. |
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4.3. Tennis Courts Update
Speaker(s):
Doyle Smith/Todd Strom
Agenda Item Type:
Information Item
Discussion:
Doyle Smith and Todd Strom gave the board an update on the tennis courts. No motion. |
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4.4. Plumbing and HVAC Study
Speaker(s):
Doyle Smith/Todd Strom
Agenda Item Type:
Information Item
Discussion:
Doyle Smith and Todd Strom updated the board on the plumbing and HVAC study. No motion. |
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4.5. Roof Damage
Speaker(s):
Doyle Smith/Todd Strom
Agenda Item Type:
Information Item
Discussion:
Doyle Smith and Todd Strom informed the board of the roof damage to the district buildings from the hail storm. |
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Superintendent Contract Addendum
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom addressed the board on the Superintendent Contract Addendum Mike Schmeidt, with Crary Huff, is composing. No motion. |
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6. Policies:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Administration Team gave the board an update on new and revised policies. No motion. |
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6.1. 302.05 Superintendent Evaluation (Revised)
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Attachments:
()
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6.2. 504.17 Questioning of Students by Outside Agencies (Revised)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
Attachments:
()
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6.3. 508.01 Health and Immunization (Revised))
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
Attachments:
()
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6.4. 802.07 School Food Procurement (NEW)
Speaker(s):
Todd Strom/Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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6.5. 905.10 Business Operations (NEW)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Information Item
Attachments:
()
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6.6. 1005.12 Title 1 Parent and Family Member Engagement (NEW)
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Attachments:
()
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7. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave an update on upcoming NASB Meetings and the Registration Event on August 7th. No motion. |
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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