May 15, 2018 at 5:30 PM - Work Session
| Agenda |
|---|
|
I. Closed Session
Description:
In accordance with Minn. Stat. 13D.05; SD 3(b) the Board will close for Attorney/Client privilege.
|
|
II. Return to Open Session
|
|
III. Northeast Metro 916 Update
Presenter:
Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be presented with an update on Northeast Metro 916.
|
|
IV. TIES Update
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be presented with an update on TIES.
|
|
V. Bond Question
Presenter:
Chair Larkin; Supt. Kelly; Kristine Carr, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Securiy Services
Description:
The Board will discuss matters related to a Bond Question.
|
|
VI. Strategic Roadmap Planning Update
Presenter:
Supt. Kelly
Description:
The Board will be presented with an update on Strategic Roadmap Planning process.
|
|
VII. Other
|
|
VIII. Adjourn
|