January 24, 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. Conference Updates:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Nebraska School Counseling Association Conference
Speaker(s):
Cindy Weis
Agenda Item Type:
Action Item
Discussion:
This item was tabled for a future meeting.
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4. 6-12 ELA Curriculum Selection
Agenda Item Type:
Action Item
Discussion:
Dr. Byington, Mrs. Crowe and two teachers from the secondary level provided the Board with an update regarding the secondary ELA curriculum selection process.
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5. School Improvement Update
Speaker(s):
Ashley O'Dell
Agenda Item Type:
Action Item
Discussion:
Mrs. O'Dell updated the Board on the School Improvement process including the new Department Chairs, science curriculum review and MTSS process review.
Attachments:
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6. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Beyond the Bell Proposal
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Becky Eckhardt updated the Board regarding two proposals from Beyond the Bell, one for after-school programming for 22-23 and one for elementary summer school 2022. Contracts for each proposal will be brought forward for Board action at a future meeting.
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6.2. Finance Update
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Discussion:
Erin Heineman informed the Board regarding the non-renewal of the farm leases on the three parcels of district land by Harney Elementary.
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7. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Activities Complex Update
Agenda Item Type:
Action Item
Discussion:
Mr. Strom shared an update on the Activities Complex including formation of a committee led by Doyle Smith to design a prefab press box.
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7.2. Facilities Update
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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8. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Education Staffing & Mangement Solutions Presentation
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Discussion:
Tom Palmer shared a presentation with the Board on services Education Staffing & Management Solutions offer.
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8.2. Personnel Update
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Discussion:
Ms. Gill shared a personnel update with the Board.
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9. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Mr. Strom shared a legislative update with the Board.
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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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