May 24, 2021 at 4:00 PM - Committee of the Whole
Minutes | |
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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. Libraries Transforming Communities
Speaker(s):
Cicely Douglas
Agenda Item Type:
Action Item
Discussion:
Cicely Douglas, Director of the South Sioux City Library, informed the Board of a Libraries Transforming Communities grant that the public library has received, library card scholarships available to the community and various resources, programs and activities available at the library.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Middle School Social Studies Curriculum
Speaker(s):
Tracy Heilman/Chris Erickson
Agenda Item Type:
Action Item
Discussion:
This item will be presented at the regular board meeting.
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Discuss the Selection Committee for the High School Activities Complex Construction Manager at Risk
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Discussion:
Erin Heineman informed the Board of the requirements for the Construction Manager Selection Committee and possible dates for the committee meetings.
Attachments:
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5.2. Other Project Updates
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Rationale:
Doyle Smith and Erin Heineman updated the board regarding progress on several buildings and grounds projects.
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6. Personnel Update
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
Discussion:
Jill Gill updated the Board regarding resignations and appointments.
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7. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Perry Law Policy Section 7000 New Construction Review
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Discussion:
Perry Law section 7000 policies were reviewed by the Board.
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8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Mr. Strom provided the Board with updates regarding agreements and potential partnerships with the City, sale of the student-constructed home and tax increment financing projects.
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9. 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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