July 26, 2021 at 4:00 PM - Board of Education Special Meeting
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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. Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. MAP Data Review
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Dr. Tracy Heilman reviewed district MAP data with the Board.
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3.2. Reopening Plan
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt reviewed the District reopening plan with the Board.
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4. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement for the proposed high school activities complex improvements project.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Facilities Update
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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6. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Resignation(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.1.1. Brianna Nolen (EL: Cardinal))
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.1. Alex Mogensen (Technology: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.2. Charles (Brad) Williams (Internship Coordinator/Business: High School)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.3. Karissa Krusemark (Elementary: TBA)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7. Policies/Regulations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Perry Law Section 5000 Review
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.2. Policy 303.06 Administrative Evaluation (One Reading)
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.3. Regulation 303.06R1 Principal-Administrator Evaluation (Information Only-No Action Required)
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Action Item
Attachments:
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8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Mr. Strom updated the Board on recent administrative professional meetings including STANCE, Administrator Days taking place in Kearney this week and the District Administrative Retreat held last week. Mr, Strom will also be meeting with our state Senator regarding legislative issues.
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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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