|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Approve and/or Amend Agenda
|
|
III. Recognition of Visitors
|
|
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
V. Presentation:
|
|
V.a. Bond Presale Report - Mathew Hammer (Ehlers Financial)
|
|
VI. Administrative Reports:
|
|
VI.a. Principal Boe
|
|
VI.b. Principal Hanson
|
|
VI.c. Superintendent Fenske
|
|
VII. Discussion Items:
|
|
VII.a. Facilities Construction Projects - Update
|
|
VII.a.1. Draw #17 and Project Budget (Phase I and II)
|
|
VII.a.2. Bid Opening - January 31, 2023 at 2 p.m.
|
|
VIII. Action Items:
|
|
VIII.a. Approval of Consent Agenda
|
|
VIII.a.1. Minutes of December 19, 2022 Regular Meeting and January 3, 2023 Special Meeting
|
|
VIII.a.2. Payment of Bills - Check #32264 - #32402
|
|
VIII.a.3. Contract with Collins Precast LLC
|
|
VIII.a.4. Change Order with RTL Construction for Room 211
|
|
VIII.a.5. Paraprofessional Resignation
|
|
VIII.b. Approval of Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
|
|
IX. Set Next Regular Meeting Date (Wednesday, February 15 at 4:30 p.m.) - Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 18, 2023 at 4:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve and/or Amend Agenda
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
|
Attachments:
|
||
| Subject: |
V. Presentation:
|
|
| Subject: |
V.a. Bond Presale Report - Mathew Hammer (Ehlers Financial)
|
|
|
Attachments:
|
||
| Subject: |
VI. Administrative Reports:
|
|
| Subject: |
VI.a. Principal Boe
|
|
|
Attachments:
|
||
| Subject: |
VI.b. Principal Hanson
|
|
|
Attachments:
|
||
| Subject: |
VI.c. Superintendent Fenske
|
|
|
Attachments:
|
||
| Subject: |
VII. Discussion Items:
|
|
| Subject: |
VII.a. Facilities Construction Projects - Update
|
|
| Subject: |
VII.a.1. Draw #17 and Project Budget (Phase I and II)
|
|
| Subject: |
VII.a.2. Bid Opening - January 31, 2023 at 2 p.m.
|
|
| Subject: |
VIII. Action Items:
|
|
| Subject: |
VIII.a. Approval of Consent Agenda
|
|
| Subject: |
VIII.a.1. Minutes of December 19, 2022 Regular Meeting and January 3, 2023 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
VIII.a.2. Payment of Bills - Check #32264 - #32402
|
|
| Subject: |
VIII.a.3. Contract with Collins Precast LLC
|
|
|
Attachments:
|
||
| Subject: |
VIII.a.4. Change Order with RTL Construction for Room 211
|
|
|
Attachments:
|
||
| Subject: |
VIII.a.5. Paraprofessional Resignation
|
|
| Subject: |
VIII.b. Approval of Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
|
|
|
Attachments:
|
||
| Subject: |
IX. Set Next Regular Meeting Date (Wednesday, February 15 at 4:30 p.m.) - Adjourn Meeting
|
|
