April 26, 2021 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. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Activities Complex
Speaker(s):
Lamp Rynearson Associates
Agenda Item Type:
Action Item
Discussion:
Joe Zadina, with Lamp Rynearson Associates, joined by Zoom and discussed the project schedule and construction delivery model for the Activities Complex.
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5. Personnel Updates
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Jill Gill shared an update on upcoming resignations and appointments. Action will be formally taken at the May Regular Board meeting.
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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 Section 3000 Review
Agenda Item Type:
Action Item
Discussion:
Erin Heineman reviewed Perry Law Policy Section 3000 with the board. Action to adopt will take place at a future meeting.
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7. ELA Report
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman presented an ELA update.
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8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom shared a legislative update.
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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 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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