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Meeting Agenda
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1. Welcome
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2. 1:1 Technology Plan
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3. Turf Discussion
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4. E Commerce Options
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5. The board will open the meeting at this time for official business.
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6. Call to Order
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7. Approval of Amended Agenda
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8. New Business
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8.A. Sale Resolution Prior Lake 2013C Approval
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8.B. Amend Current Year (12-13) Budget
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8.C. Call for Bids Approval
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8.D. Health and Safety Approval
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8.E. Approval of Student Information System
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8.F. Changes in Upcoming Board Dates
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8.G. Approval of Copier Agreement
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9. Closed Session to Discuss Negotiation Strategy
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2013 at 6:00 PM - Board Study Session | |
| Subject: |
1. Welcome
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| Subject: |
2. 1:1 Technology Plan
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| Subject: |
3. Turf Discussion
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| Subject: |
4. E Commerce Options
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Description:
Status of study.
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| Subject: |
5. The board will open the meeting at this time for official business.
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| Subject: |
6. Call to Order
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| Subject: |
7. Approval of Amended Agenda
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Description:
(Copier Contract Approval was added)
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| Subject: |
8. New Business
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| Subject: |
8.A. Sale Resolution Prior Lake 2013C Approval
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Description:
Board approval via roll call vote is requested.
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| Subject: |
8.B. Amend Current Year (12-13) Budget
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Description:
The final budget for 2012-13 is being amended in Fund 6 to account for the proceeds from the Alternative Facility and Capital Facility Bonds and the expenditures through the month of June, 2013.
The adjustment in Fund 7 is to recognize the payment of the 2011A bond from escrow. Board approval is requested. |
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8.C. Call for Bids Approval
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Description:
The board is requested to approve the call for bids for Site Improvements and Building Envelope Improvement packages. The board will be asked to award contracts to appropriate bidders at the July 15, 2013 board meeting.
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| Subject: |
8.D. Health and Safety Approval
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8.E. Approval of Student Information System
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Description:
Board approval of the Infinite Campus Student Information System is requested.
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8.F. Changes in Upcoming Board Dates
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Description:
Changes in August calendar:
* August 12, 2013 - remains the same - regular board meeting commencing at 7:00 pm * Board retreat - Monday, August 19, 2013 - DSC - 5:00 to 8:00 pm * August 26, 2013 board study session will become a regular board meeting commencing at 7:00 pm |
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| Subject: |
8.G. Approval of Copier Agreement
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Description:
Board approval of a vendor requested.
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9. Closed Session to Discuss Negotiation Strategy
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Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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10. Adjourn
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Description:
The meeting will reopen at this time to officially adjourn.
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