January 24, 2024 at 6:00 PM - Board Work Session Facilities Financing & Operational Budget Forecasting

1. Call to Order at __ : __  PM

1.1. Pledge of Allegiance

1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde

Student (non-voting) Representative: Open for SY2023-24
 

1.3. School Employees in Attendance:

1.4. Other People in Attendance:

Attending virtually from a remote location:          Matt Rantapaa, Senior Vice President
                                                                            Baird Public Finance
                                                                            7755 3rd Street North, Suite 400
                                                                            Saint Paul, MN  55128

Attending virtually from a remote location:          Jason Splett, Project Dev. Manager with ICS
                                                                            104 Park Avenue North, Suite 104
                                                                            Park Rapids, MN  56470


Attending virtually from a remote location:          Todd Rapp of Rapp Strategies Inc.
                                                                            333 S 7^th St Suite 2120
                                                                            Minneapolis, MN  55402

2. Continued communication and resident engagement strategies planning to explore asking voters for an increase to the Local Operating Referendum as well as explore asking voters for a General Obligation (Facilities and/or Building) Bond

Virtual Remote Presenter: Todd Rapp, CEO of Rapp Strategies Inc.
 

3. Discussion of Phase I Continuation

Virtual Remote Consult Available, if needed:  Matt Rantapaa, Baird Public Finance and Jason Splett of ICS

4. Continued discussion about adjustments in curriculum, programs, and staff for the following school year, if needed (i.e., budgets & personnel)

5. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Motion seconded by ____________________.

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.