May 20, 2019 at 5:00 PM - Board Study Session
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1. PURPOSE AND AGENDA
Presenter:
Superintendent Staloch
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1.A. OVERSIGHT OF OPERATIONS
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1.A.1. Budget and Enrollment
Presenter:
Executive Director of Business Services Cink
Description:
Includes preliminary budget update, enrollment update, legislative updates and quarterly report on the construction budget.
Attachments:
()
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1.A.2. Construction Update - Review of Bid Recommendations
Presenter:
Director of Operations Dellwo, Nexus Solutions Representative Jeff Martin
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1.A.2.a. Hamilton Ridge Bid Recommendations
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1.A.2.a.1. Bid Package #16: Mechanical Equipment Supply Only
Attachments:
()
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1.A.2.a.2. Bid Package #17: Footings and Structural Package
Attachments:
()
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1.A.2.b. Prior Lake High School Bid Recommendation
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1.A.2.b.1. Bid Package #13: High School Additions & Renovations Package
Attachments:
()
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1.A.3. District Elementary Attendance Boundary Options Discussion
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg
Description:
This is discussion only. Board approval will take place at the June 10, 2019 board meeting.
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1.B. PUBLIC FORUM
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2. ADJOURN STUDY SESSION AND OPEN THE MEETING FOR BUSINESS ITEMS
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3. CALL TO ORDER
Presenter:
Board Chair Shimek
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4. PLEDGE OF ALLEGIANCE
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5. ROLL CALL
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6. APPROVAL OF AGENDA
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7. NEW BUSINESS
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7.A. Facility Planning and Construction
Presenter:
Director of Operations/Transportation Dellwo, Representative from Nexus Solutions
Description:
The board is requested to take action on the bid recommendations, as presented in the study session portion of this meeting.
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7.A.1. Hamilton Ridge Elementary Bid Package #16 - Mechanical Equipment Supply Only
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7.A.2. Hamilton Ridge Elementary Bid Package #17 - Footings and Structural Package
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7.A.3. Prior Lake High School Bid Package #13 - High School Additions & Renovations Package
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8. ADJOURN
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