August 28, 2017 at 5:00 PM - Committee of the Whole
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1. Reconvene
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.
Discussion:
At 5:00 p.m. the board reconvened. No motion.
Attachments:
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Flatwater Crossing
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom updated the board on the Flatwater Crossing development. No motion. |
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3.2. District Properties
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom discussed options with the board on the district's properties. No motion. |
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3.3. Oehlerking Option Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom briefed the board on the Oehlerking Option Agreement. No motion. |
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3.4. Veteran's Drive Donation Option
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared information from Bruce Davis, with the City of South Sioux City, on the Veteran's Drive donation option. 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. Extended Roof Damage
Speaker(s):
Doyle Smith
Agenda Item Type:
Information Item
Discussion:
Doyle Smith shared the extended roof damage coverage with the board. No motion. |
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5. Policies:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The board reviewed policies that are being brought forth for a second reading at the next regular board meeting. No motion. |
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5.1. 403.08 Employee Fundraising (second reading)
Agenda Item Type:
Information Item
Attachments:
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5.2. 802.07 School Food Procurement (second reading)
Agenda Item Type:
Information Item
Attachments:
()
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5.3. 905.10 Safety Program (second reading)
Agenda Item Type:
Information Item
Attachments:
()
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6. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Facilities Tour
Agenda Item Type:
Information Item
Discussion:
The board toured the Middle School auditorium and the new Cardinal House location. 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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