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May 17, 2021 at 5:30 PM - Regular Board Meeting

Minutes
I. Call to Order
Agenda Item Type:  Procedural Item
II. Public Comments
Agenda Item Type:  Information Item
III. Adoption of Agenda
Agenda Item Type:  Action Item
IV. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Approve the Consent Agenda. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
IV.a. Approval of Minutes
Agenda Item Type:  Consent Item
IV.b. Approval of Financial Statements
Agenda Item Type:  Consent Item
V. Business Action Items
Agenda Item Type:  Action Item
V.a. Authorizing Resolutions for Saint Paul HRA Bond Issuance
Agenda Item Type:  Action Item
Action(s):
Adopted as proposed. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
V.b. Staff Planning for 21-22 School Year
Agenda Item Type:  Action Item
V.c. Revised Management Agreement (as required by Bond Counsel)
Agenda Item Type:  Action Item
Action(s):
Approve the revised agreement. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
V.d. Building Renovation Cost
Agenda Item Type:  Action Item
Action(s):
Negotiate with Rochon for a maximum guaranteed price of 650,000. Otherwise, proceed with Metro Property Maintenance. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:  Committee Report Item
VII. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn the meeting. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.

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