February 26, 2018 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. 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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3.2. HVAC Controls
Speaker(s):
Todd Strom/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Todd Strom and Doyle Smith shared HVAC costs associated with the Middle School. No motion.
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3.3. Skylight Cost
Speaker(s):
Todd Strom/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Todd Strom and Doyle Smith shared skylight costs with the board. No motion.
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3.4. Playground Fencing
Speaker(s):
Todd Strom/Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Todd Strom and Doyle Smith discussed playground fencing with the board. No motion.
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3.5. Use of Middle School Auditorium by New Stage Players
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom discussed New Stage Players using the Middle School auditorium. No motion.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Re-listing Future's Drive Property
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared pros and cons associated with re-listing the Future's Drive property. No motion.
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Resource Staffing Update
Speaker(s):
Becky Eckhardt/Jill Gill
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt and Jill Gill gave the board an update on resource staffing. No motion.
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6. Policies:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Lice Protocol
Speaker(s):
Becky Eckhardt/Judi Neswick
Agenda Item Type:
Action Item
Discussion:
Judi Neswick and Becky Eckhardt shared the lice protocol with the board. No motion.
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6.2. Revisions to Student Attendance Regulation
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt shared revisions to the Student Attendance regulation. No motion.
Attachments:
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7. Title I Survey Results
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Discussion:
Jessica Major shared the Title I survey results with the board. No motion.
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8. 2018-19 ESU 1 Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt shared the 2018-19 ESU 1 contract with the board. No motion.
Attachments:
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9. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave the board a legislative update. No motion.
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10. 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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