June 24, 2019 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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. SSCEA Leadership
Speaker(s):
Suzanne Dailey
Agenda Item Type:
Action Item
Discussion:
Suzanne Daily, with the SSCEA Leadership Team, addressed the board asking if the BoE/district would like to participate with the leadership team to host a Welcome Back dinner for district employees and their families in which the board agreed. No motion.
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4. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. NASPA Conference
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
Jill Gill gave an overview of the recent NASPA conference she and Kristen Zediker attended. 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. Update on Summer Projects
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
Discussion:
Doyle Smith shared a progress 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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6.1. Upcoming Appointments/Resignations
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
Jill Gill shared upcoming pending appointments for the July board meeting with the board. No motion.
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7. Activities Director Report
Agenda Item Type:
Action Item
Discussion:
Odell Santos shared an update on district activities. No motion.
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8. Superintendent Update
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared the Superintendent report to include: An update on the tennis courts, an update on Lunchtime Solutions hiring a new Food Service Director and support staff and an overview of the recent A-Team retreat. No motion.
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9. Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, for contract discussion, for the protection of public interest
Action(s):
No Action(s) have been added to this Agenda Item.
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10. 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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