November 26, 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
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3. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. NCTM
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Laura Sulzbach and a few teachers shared a PowerPoint on what they learned at the NCTM Conference. No motion.
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3.2. Iowa Language
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Discussion:
Allyson Olson shared what she learned at the Iowa Language Conference. No motion.
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3.3. Career Fairs
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
Jill Gill and Kristen Zediker shared details of the USD and Wayne State Career Fairs. No motion.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Food Service
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
Matt Stachowitz shared an outline with the board on requirements for bidding food service. No motions.
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Doyle Smith shared an update on district buildings and grounds. No motion.
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Superintendent Eval
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Marcia Mahon informed the board she will be sharing the superintendent evaluation tool with them. No motion.
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7. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared an Superintendent update to include: Next week's Teacher Council and Negotiations meeting, New Board Member workshop, and December 6th Community Engagement meeting. 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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