May 24, 2021 at 4:00 PM - Special Meeting
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2. Finance and Business Services
Agenda Item Type:
Action Item
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2.A. Sale of Taxable Advanced Refunding Bonds
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
Recommended Motion(s):
Adopt a resolution authorizing the Superintendent or Executive Director of Finance and Business to execute any applicable Minnesota Department of Education forms relating to the State of Minnesota Credit Enhancement Program.
Adopt a resolution authorizing District Administration and its Municipal Advisors to take proposals and execute the sale of bonds in the estimated amount of $135,755,000, refunding all maturities of the Series 2014A and Series 2014B General Obligation Bonds. The accepted proposal(s) will be ratified by the School Board at a Special Meeting on June 28, 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.B. Approval of the High School to participate in the Seamless Summer Option federal meal program for the 2021-22 school year
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
Recommended Motion(s):
Authorize the District administration to apply for Wayzata High School's participation in the federal Seamless Summer Option program for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.C. Oakwood Kitchen HVAC Replacement Project - Bid award
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
Recommended Motion(s):
Award to the lowest responsible bidder listed in the enclosed document, Derau Construction, in the total amount of $168,400.00, construction contracts for the project.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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