March 24, 2014 at 4:00 PM - Special

1. CALL TO ORDER AND ROLL CALL - Board Chair Cohen

2. BUSINESS AND FINANCE

2.A. Bid Award: 2014 Window Replacement and Masonry Restoration at Greenwood Elementary School  J. Westrum

2.B. Bid Award: 2014 Exterior Wall Restoration at Wayzata High School J. Westrum

2.C. Bid Award: 2014 Exterior Wall Rehabilitation at Birchview Elementary School J. Westrum

2.D. Bid Award: 2014 Athletic Track Rehabilitation at Wayzata High School J. Westrum

2.E. Bid Award: 2014 Oakwood Elementary School Mechanical Upgrades J. Westrum

2.F. Approval of Revised Budget 2013-2014 J. Westrum

2.G. Approval of Capital Budget 2014-2015 J. Westrum

2.H. Resolution Providing for the Sale of General Obligation School Building Bonds, Series 2014A J. Westrum

3. ADJOURN