May 18, 2020 at 6:00 PM - Joint Powers Special Meeting
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1. Call the Meeting to Order.
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2. Pledge of Allegiance.
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3. Roll Call.
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4. Agenda Additions/Deletions.
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5. Approve Agenda.
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6. Approve Treasurer's Report for the months of March and April.
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7. Approve Minutes from Regular Meeting on 3.30.20.
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8. Approve minutes from Special Meeting on 4.14.20.
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9. NEW BUSINESS
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9.1. Approve Bid Pack #1 for the elementary.
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9.2. Approve DD Estimate for Rock Ridge High School.
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9.3. Approve Envelope Commissioning Contract.
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9.4. Presentation on Career Academy Plan.
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9.5. Approve Builders Risk Insurance Quote.
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9.6. Discuss process for raising funds for upgrades in the new schools.
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9.7. Discussion on iPad integration.
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9.8. Utilities at the new high school and elementary.
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9.9. Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the Joint Board’s legal counsel related to litigation in the case of ERATS v. ISD 706, et al., Court File No. 69VI-CV-20-236. The Board of Directors seeks legal advice on the status of the matter, alleged claims against the District, the District Attorney’s analysis of the same, and the District’s options for responding to and resolving such claims.
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9.10. Potential action on the matter based on the discussion in closed session.
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10. ADJOURNMENT
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