August 30, 2021 at 5:00 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. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. ESSER III Use of Funds Plan/Receive Public Comment
Speaker(s):
Erin Heineman
Agenda Item Type:
Committee of the Who Report Item
Discussion:
Erin Heineman updated the board on the ESSER III Use of Funds Plan which will be submitted to the Nebraska Department of Education by September 15.
Attachments:
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3.2. Budget Planning
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
Discussion:
Erin Heineman updated the Board on the budget and tax hearing which will take place on September 13th prior to the regular Board meeting.
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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Master Planning: Athletic Complex
Speaker(s):
Joe Zadina-Lamp Rynearson and Chad White-Klinger
Agenda Item Type:
Action Item
Discussion:
Joe Zadina and Zach Fergus with Lamp Rynearson, Chad White with W.A. Klinger and Matthew Erion, Emily Guerrero and Ricardo Camio with BCDM Architects lead the Board through a master planning session for the activities complex.
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Mr. Strom invited Board members to attend the NASB area membership meeting taking place on September 1 in Norfolk. Mr. Strom as well as other Cabinet members will hold the first meeting of the school year with the SSCEA leadership team on August 31.
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7. 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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