December 17, 2018 at 4:00 PM - Committee of the Whole
| Minutes | |
|---|---|
|
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:
()
|
|
|
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.
|
|
|
3. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
3.1. Threat Assessment Conference
Speaker(s):
Lance Swanson/Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt and Lance Swanson shared what they learned at the recent Threat Assessment Conference they attended. No motion.
|
|
|
4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
4.1. Welcome Center
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
Matt Stachowitz informed the board the United Reality listing contract for the Welcome Center expired and will not be renewed. No motion.
|
|
|
5. Board Annual Appointments/Officers
Speaker(s):
Marcia Mahon
Agenda Item Type:
Action Item
Discussion:
The board discussed the upcoming annual board officers and appointments. No motion.
|
|
|
6. Board Conflict of Interest
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared information on board conflict of interest. No motion.
|
|
|
7. Legislative Update
Speaker(s):
Matt Stachowitz/Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom and Matt Stachowitz shared a legislative update with the board. No motion.
|
|
|
8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave a Superintendent update to include: Upcoming Community Engagement meeting and the RFP process for nutrition services. No motion.
|
|
|
9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
