MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C92ABB.C1768230" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C92ABB.C1768230 Content-Location: file:///C:/5D293A38/41238-11-08.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Wheels-for-Life®

Gordon Nagle called the meeting to order at 3:40 p.m.<= /p>

 

ATTENDANCE

Board Members:  = Tina Beckman (member – teacher), Lisa Kent (treasurer - teacher), Brandon Mehling (secretary – teacher), Gordon Nagle (president – parent= ), and Kim Jurgersen (member - parent)

Board Members Absent:=  

Staff Members: Darin Shepardson (director)

Other:

 

POLICY REVIEW
Policy 903= and 904 were reviewed and approved.  P= olicy 905 will be reviewed for next meeting.

 

AGENDA
Agenda was discussed. Agenda was approved.
 
PUBLIC COMMENTS

None

 

REPORTS

Teachers:

Lisa Kent re= ported that she will attend the Hiawatha Valley Education District’s summer readi= ng symposium.

Tina Beckman reported that Educational Leadership Team met on July 31 and August 11, 200= 8 to discuss staff schedules.

Lisa Kent re= ported that summer adventure camp ended on July 31st and was a great success. 

 <= /o:p>

Director:

Darin Shepar= dson reported that he will be working on Americorp application for the 2008-09 School Year. 

 <= /o:p>

Business Manager:

Not attending the meeting.

 
COMMITTEES

Enrichment Co= mmittee

The next meeting will be on August 21, 2008 at 3:30 p.= m.

 

Finance Commi= ttee

No meeting held and next meeting has not been schedule= d.

 

Personnel Committee

Next meeting is scheduled tentatively for Tuesday, Aug= ust 26 at 8:00 a.m.

 

Technology Co= mmittee

A meeting with Winona State University to discuss collaboration will be scheduled for August.

 

OLD BUSINESS

Darin Shepardson state that The Alternative Delivery of Specialized Instructional Services grant (ADSIS) with the Minnesota Department of Education for the 200= 8-09 School Year was verbally approved for an adjusted amount than requested. The school should be receiving approval letter soon with the final amount grant= ed.

 

Darin Shepar= dson reported that he spoke with Lorrie Markey, Facilities Staff, and decided to move the school summer volunteer cleaning to August 21st, 2008.<= span style=3D'mso-spacerun:yes'>  Winona Area Public Schools, Landlord, has been given a work order request for numerous repairs.

 

Sponsorship meeting August 18th – att= endees will be Gordon Nagle, Brandon Mehling, and Darin Shepardson.

 

Darin Shepar= dson reported that the summer letter sent to parents for back to school information will go out tomorrow, August 12th.

 

NEW BUSINESS =

None

 

CONSENT AGEND= A

Lisa Kent motioned to approve, Brandon Mehling seconde= d, and the motion carried for the consent agenda item as follows:

Approve minutes – July 28, 2008 as edited

 

ACTION ITEMS

None

 

Meeting adjourned at 4:20p.m.

 

Next meeting will be on August 26, 2008 at 3:30 p.m.

 

Respectfully submitted,

 

 

 

Brandon Mehling      =            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;          &= nbsp;   Gordon Nagle

DACS Board Secretary&n= bsp;                   &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  DACS Board President

------=_NextPart_01C92ABB.C1768230 Content-Location: file:///C:/5D293A38/41238-11-08_files/header.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii"

Dako= ta Area Community School         &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           Pa= ge 1 of  2

Board Meeting

August 11, 2008

------=_NextPart_01C92ABB.C1768230 Content-Location: file:///C:/5D293A38/41238-11-08_files/filelist.xml Content-Transfer-Encoding: quoted-printable Content-Type: text/xml; charset="utf-8" ------=_NextPart_01C92ABB.C1768230--