April 25, 2022 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. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Activities Complex Update
Speaker(s):
Chad White-WA Klinger
Agenda Item Type:
Action Item
Rationale:
Chad White with WA Klinger provided an update regarding the Activities Complex Project which officially kicked-off last week.
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3.2. Scoreboard Options
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Rationale:
Scorevison presented an overview of their scoreboard and scoreboard software program.
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3.3. Summer Projects
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
Rationale:
Doyle Smith updated the Board regarding summer projects.
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4. Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Career Pathways
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Action Item
Rationale:
Ashley O'Dell informed the Board regarding the district's career pathway offerings.
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5. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Personnel Update
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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7. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Policy 4007 Family and Medical Leave Revision
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
Jill Gill briefed the board on revisions to policy 4007 with action to be taken at the next regular board meeting.
Attachments:
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8. Superintendent Update
Speaker(s):
Todd Strom
Agenda Item Type:
Information Item
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9. Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss administrative salaries, 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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