June 4, 2018 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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Strategic Planning
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom gave the board an update on the strategic planning. No motion.
Attachments:
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4. Bond Issue Timeline
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared the bond issue timeline with the board. No motion.
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Property
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom discussed the board the opportunity of land purchase and selling of currently owned properties. No motion.
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5.2. Summer Projects Update
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Doyle Smith gave the board an update on summer projects. No motion.
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Homecoming
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared the plan for changing the day for Homecoming starting the next school year. No motion.
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8. Powerschool Unified Classroom
Speaker(s):
Drew Stansberry/Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Drew Stansberry and Tracy Heilman gave an overview of Powerschool Unified Classroom. No motion.
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9. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave the board a superintendent update. No motion.
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10. Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. 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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