July 25, 2022 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. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. USAA Conference
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Mr. Strom updated the Board regarding the summer conference he attended.
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3.2. NASB 2022 Area Membership Meeting: Wednesday, August 24th-Fremont
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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4. Reports:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Student Achievement
Speaker(s):
Ashley O'Dell/Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Ashley O'Dell and Tracy Heilman presented student achievement data to the Board.
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5. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. September COW/Special meeting to Approve Tax Request Resolution
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
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6. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Activities Complex Update
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Chad White with W.A. Klinger updated the Board regarding the Activity Complex Project. The project is currently on schedule as a whole. The pressbox design is currently being reworked to meet code per the State Fire Marshall.
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7. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. New Teacher Orientation/Staffing Updates
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.2. Staff Handbooks (Action to be taken at August Regular Board Meeting)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8. Superintendent Update
Speaker(s):
Board President
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 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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