July 30, 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. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. 2018 Administrators' Days
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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3.2. USAA Conference
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4. Americanism Committee Meeting Date
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Discussion:
Requires one hour per week in elementary schools to focus on Americanism. Culture, Songs, History, etc. Meet with Americanism Committee in August to provide committee examples of social studies text and curriculum guide.
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5. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. 18-19 ESU 1 Amended Contract
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
ESU Amended Contract. No success with finding replacement School Psychologist. Requesting additional support from ESU 1 giving 0.72 extra time. Raise ESU School Contract time to be inline with the 0.72 time.
Attachments:
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5.2. Refrigerator Program Update
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
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6. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Update on Buildings and Grounds
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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7. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Introduce Mike Andreasen (Interim Principal: Harney)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9. 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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