October 26, 2020 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
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3. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Upcoming 2020 State Education Conference
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared the itinerary for the upcoming State Education Conference.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. 2019-2020 Audit Report
Speaker(s):
Erickson & Brooks
Agenda Item Type:
Action Item
Discussion:
Kent Speicher and Steven Plaskac from Erickson & Brooks CPAs joined the meeting via Zoom to present the 2019-2020 audit report and financial statements. Action will be taken to approve the audit report at the November Board meeting.
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Perry Law Policy Manual Update
Agenda Item Type:
Action Item
Discussion:
Todd Strom shared an update on the Perry Law Policy Manual to be adopted after board review.
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7. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared an update on the upcoming External Team Visit, the proposed 2021-22 school calendar and the proposed update to high school class schedule. The board would like to move forward with the proposed high school class schedule. 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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