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Meeting Agenda
1. CALL TO ORDER AND ROLL CALL
2. CONSIDERATION OF AGENDA
3. INPUT FROM STUDENTS/STAFF/PUBLIC
4. CONSENSUS ITEMS
4.1. Approval of the Regular Meeting Minutes of 1/21/14
5. ACTION ITEMS
5.1. Approve Resolution for Transfer of 401 Building Title from CSEC to SWMetro
5.2. Approve Assignment of Waconia Building Lease from CSEC to SWMetro
5.3. Approve Resolution Amending Joint Powers Agreement Between CSEC and Waconia
5.4. Dissolution of the Carver-Scott Educational Cooperative,District No. 930
6. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 18, 2014 at 5:30 PM - Carver Scott Governing Board Meeting
Subject:
1. CALL TO ORDER AND ROLL CALL
Description:
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT. Dave Marlette, Superintendent, Watertown.
Subject:
2. CONSIDERATION OF AGENDA
Subject:
3. INPUT FROM STUDENTS/STAFF/PUBLIC
Subject:
4. CONSENSUS ITEMS
Subject:
4.1. Approval of the Regular Meeting Minutes of 1/21/14
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.1. Approve Resolution for Transfer of 401 Building Title from CSEC to SWMetro
Description:
Administration recommends approval of Resolution for Transfer of 401 Building from CSEC to SWMetro
Attachments:
Subject:
5.2. Approve Assignment of Waconia Building Lease from CSEC to SWMetro
Description:
Administration recommends approval of Waconia Building Lease from CSEC to SWMetro
Attachments:
Subject:
5.3. Approve Resolution Amending Joint Powers Agreement Between CSEC and Waconia
Description:
Administration recommends approval of Resolution amending Joint Powers Agreement between CSEC and Waconia
Attachments:
Subject:
5.4. Dissolution of the Carver-Scott Educational Cooperative,District No. 930
Description:
Administration recommends approval of Dissolution of Carver-Scott Educational Cooperative
Attachments:
Subject:
6. ADJOURN

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