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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. New Business
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5.A. Approval of 2012-13 Audit
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5.B. Approval of Resolution
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5.C. Approve Lease Levy Bids
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5.D. Call for Bids for Performance Contract Bonds
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5.E. Bid Award Recommendations for Prior Lake High School
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5.F. Call for Bid Request - 2014 Building Improvements - Twin Oaks Middle School
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5.G. Major Magnitude Field Trip Approval
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2013 at 6:00 PM - Special | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Approval of Agenda
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| Subject: |
5. New Business
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| Subject: |
5.A. Approval of 2012-13 Audit
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Description:
The 2012-13 audit will be presented for board approval.
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| Subject: |
5.B. Approval of Resolution
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Description:
The following resolution will be introduced:
RESOLUTION AWARDING THE SALE OF THE DISTRICT'S $41,085,000 GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2013C. Board approval via roll call vote is requested. |
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| Subject: |
5.C. Approve Lease Levy Bids
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Description:
The following resolution will be introduced:
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT, A GROUND LEASE AGREEMENT AND RELATED DOCUMENTS AND CERTIFICATES. Board approval via roll call vote is requested. |
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5.D. Call for Bids for Performance Contract Bonds
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Description:
(Materials available at meeting time)
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| Subject: |
5.E. Bid Award Recommendations for Prior Lake High School
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Description:
The board is requested to approve awarding the 2013 Prior Lake High School Classroom Addition Bid Package to the apparent low bidders as presented.
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5.F. Call for Bid Request - 2014 Building Improvements - Twin Oaks Middle School
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Description:
Board approval of the call for bid request is requested.
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| Subject: |
5.G. Major Magnitude Field Trip Approval
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Description:
A German exchange major magnitude field trip request will be presented for board approval. The request is outside of our board policy 610 as the trip is 16 days versus 14. Board action is requested.
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6. Adjourn
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