August 8, 2013 at 7:00 AM - SPECIAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. Guardsmark Contract for Security Personnel
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4.2. ABM Janitorial Services Contract
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4.3. Legal Services Contracts
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT - (15 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report
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8.2.1. District Service Center (DSC) Redesign Project (Action)
Description:
Mr. Tom Shultz, Director of Facilities will present a letter to the Commissioner of Education seeking approval of the DSC redesign project and the Board will be asked to approve it.
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8.2.2. Hennepin County Recycling Grant (Resolution)
Description:
Mr. Tom Shultz, Director of Facilities will present a recycling grant from Hennepin County for the South Education Center and the Board will be asked to approve a Resolution.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - None
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10. ADJOURNMENT
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