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