February 22, 2021 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
|
|
|
3. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No discussion.
|
|
|
4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
4.1. Athletic Complex Planning
Speaker(s):
Joe Zadina-Lamp Rynearson
Agenda Item Type:
Action Item
Discussion:
Joe Zadina, Zach Fergus and Caleb Van Weelden, with Lamp Rynearson, were present to discuss the Athletic Complex master plan.
Attachments:
()
|
|
|
5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
5.1. Administrative Level Position
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
The board discussed and directed Mrs. Gill and Mr. Strom to move forward with the process involving the Assistant Superintendent position with the current open 1.0 Administrative FTE.
|
|
|
6. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
6.1. Perry Law Policy Review of Sections 2000 and 9000
Speaker(s):
Todd Strom/Directors
Agenda Item Type:
Action Item
Discussion:
Todd, the Directors and the Board reviewed Section 2000 and 9000 of the Perry Law Policy Manual. Action to adopt these policies will occur at a later meeting.
|
|
|
7. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
