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Meeting Agenda
I. Call to Order
I.A. Welcome Public
I.B. Pledge of Allegiance
II. Business Meeting
II.A. Approval of Agenda
II.B. Consent Agenda
II.B.1. Minutes of February 6, 2014, board meeting
II.B.2. Human Resources
II.B.3. Donations
II.B.4. Payroll, Expenditures, Receipts, and Investments
II.B.5. Budget Analysis
III. New Business
III.A. Award Bid for the 2014 Pates Stadium Track Surface Replacement Project at Burnsville High School
III.B. Award Bid for 2014 Pavement Rehabilitation Project at Metcalf Junior High, Sioux Trail Elementary, Gideon Pond Elementary, Sky Oaks Elementary, Nicollet Junior High, Eagle Ridge Junior High and Hidden Valley Elementary
IV. Report on New ISD 191 Website
V. Committee Reports
VI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 20, 2014 at 6:30 PM - Regular
Subject:
I. Call to Order
Subject:
I.A. Welcome Public
Subject:
I.B. Pledge of Allegiance
Subject:
II. Business Meeting
Subject:
II.A. Approval of Agenda
Subject:
II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items.  In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
Subject:
II.B.1. Minutes of February 6, 2014, board meeting
Attachments:
Subject:
II.B.2. Human Resources
Attachments:
Subject:
II.B.3. Donations
Attachments:
Subject:
II.B.4. Payroll, Expenditures, Receipts, and Investments
Attachments:
Subject:
II.B.5. Budget Analysis
Attachments:
Subject:
III. New Business
Subject:
III.A. Award Bid for the 2014 Pates Stadium Track Surface Replacement Project at Burnsville High School
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
Subject:
III.B. Award Bid for 2014 Pavement Rehabilitation Project at Metcalf Junior High, Sioux Trail Elementary, Gideon Pond Elementary, Sky Oaks Elementary, Nicollet Junior High, Eagle Ridge Junior High and Hidden Valley Elementary
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
Subject:
IV. Report on New ISD 191 Website
Speaker(s):
Ruth Dunn, communications director and Aaron Tinklenberg, communications coordinator/webmaster
Subject:
V. Committee Reports
Subject:
VI. Adjourn

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