October 30, 2017 at 4:00 PM - Committee of the Whole
Minutes | |
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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
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3. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Tennis Courts Update
Speaker(s):
Jeremy Cross
Agenda Item Type:
Action Item
Discussion:
Jeremy Cross, with Cross Law Firm, gave the board an update on the tennis courts. No motion. |
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Erickson & Brooks Audit Report
Speaker(s):
Erickson & Brooks Auditors
Agenda Item Type:
Action Item
Discussion:
Kent Speicher, with Erickson & Brooks Auditors, shared the 2016-2017 audit report with the board. No motion. |
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5. Personnel
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Negotiations Update
Speaker(s):
Jill Gill/Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Jill Gill gave the board an update on negotiations. No motion. |
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6. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the superintendent report with the board. No motion. |
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7. 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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