Dickinson General public Educational facilities Unapproved University Board Workshop Minutes Tuesday, June 21, 2022, Noon Central Administration Offices Board Place The Dickinson Community University Board held a workshop on June 21, 2022, at the Central Administration Places of work. Board customers current ended up President Brent Seaks, Vice President Kim Schwartz, Board Member David Wilkie, Board Member Michelle Orton, and Board Member Jason Rodakowski. Also present have been Superintendent Dr. Marcus Lewton, Enterprise Supervisor Stephanie Hunter, Southwest Area Profession and Technical Education Academy Director Aaron Anderson, and Board Secretary Twila Petersen. Connect with to Purchase – Board President Seaks known as the workshop to order at noon. Develop the June 27, 2022, Board Assembly Agenda and Condition Mandated Planning – Superintendent Lewton resolved the Board. He defined there would be a State Mandated Planning Community Input on Monday adopted by the School Board Assembly. There will be a PowerPoint presentation throughout the Condition Mandated Scheduling. The PowerPoint will summarize the strategic plan, college student enrollment, tutorial achievements, big setting up routine maintenance projects, and a timeline for facility setting up. Dr. Lewton recommended the Board contemplate a retreat the initially week of August to get details from Consolidated Building. The report will contain an investigation of the District services. Also proposed for the Board retreat is an possibility to create an agenda for the August Board Meeting and most likely fulfill with Tenet Institute Director Laurie Elliott to continue on the dialogue with regards to the Board’s scholar consequence objectives. Dr. Lewton suggested the Board take into consideration a fifty percent-day for a retreat. A tentative recommended date was Thursday, August 4. Dr. Lewton recommended the Board consider a date to develop the agenda for the July 11, 2022, Yearly School Board Assembly. A tentative proposed date was midday on Wednesday, July 6, 2022. Mr. Aaron Anderson, Southwest Spot Career and Technical Instruction Academy Director, was invited to present an update to the Board. CTE Director Anderson defined the ways for the transforming course of action of a couple of the District’s North Campus properties. 3 structures are recommended for the bidding system for repurposing for the CTE Academy. Making A is suggested for design remodel bidding as early as the initial week of July. The engineers are putting together the remaining documentation for Constructing A just before the bidding procedure. Possibly the bids will be awarded in the direction of the close of July, with development in excess of the slide and a objective of getting pupils instruction in Developing A beginning January 2023. Properties B and C at the SWACTEA could likely go to bid in late August 2022. Building will probably take 11 months. The objective is for there to be lessons in Constructing B and quite possibly Creating C slide of 2023. The preliminary believed whole prices are in between $11.5-12.4 million, not together with the architecture charges. Mr. Anderson shown some expected plans at the North Campus. The applications planned for the North Campus incorporate health and fitness sciences, electric power sports, agriculture, drafting, and diesel engineering. With the completion of Constructing B, added packages could consist of culinary arts, automotive technologies, and CDL major equipment operation. Dr. Lewton claimed the North Dakota University Boards Association had withdrawn its membership in the Countrywide Faculty Boards Association about considerations about a letter sent to the Biden administration. Superintendent Lewton distributed a handout with the pupil outcome plans set up by the Board at its April training. The goals are to boost proficiency in third-quality reading through, boost proficiency in eighth-grade mathematics, and improve the proportion of Option Prepared learners. Dr. Lewton reviewed the goals with the District administrators. The directors furnished tips for the qualified targets and development timelines. At Monday’s Board Conference, the Board will canvass the outcomes of the recent faculty board member election that was held in conjunction with the Stark County and Dunn County June 14, 2022, most important election. Other topics proposed for Monday’s Board Meeting ended up a report on the District’s 2021-2022 student enrollment Regular Day-to-day Membership, the 2021-2022 Transportation Report, an open up enrollment application, renewal of the company manager’s work settlement, evaluation of the Dickinson Center School 2022-2023 Pupil Handbook, approve the 2022-2023 Consolidated Grant Application, and reaffirm a Board coverage. There ended up no other matters encouraged for inclusion on the agenda. Adjournment – At 12:48 p.m., President Seaks declared the workshop adjourned. Brent Seaks, Board President Stephanie Hunter, Organization Manager Twila Petersen, Board Secretary (June 29, 2022) 77381

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