September 27, 2022 at 4:00 PM - Special Board Meeting
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1. Call to Order and Pledge of Allegiance
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. Finance:
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
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3.1. Approve the 2022-23 Budget
Speaker(s):
Erin Heineman
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Approve the 2022-23 Tax Request
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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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Approval of Activities Complex Change Order #1
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. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Resignation:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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5.1.1. TBA
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. K-5 ELA Coaching Support
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Tracy Heilman informed the Board regarding proposed English Language Arts coaching agreement to be provided district-wide by Great Minds (Wit & Wisdom Curriculum). Action will be taken on approval of the contract at a future Board meeting.
Attachments:
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7. Review HYA Contract
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Board President Mahon informed the Board regarding the contract with HYA and the next steps and Board responsibilities in the Superintendent search.
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8. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
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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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