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Meeting Agenda
1. CONSIDERATION OF AGENDA
2. FISCAL
2.1. Fiscal Year 2015 Audit – Tom Wieczorek/ Ryan Engelstad
2.2. Return of July 2015 Core Cost Payments--Tom Wieczorek
2.3. Regional Business Manager/Finance Director Meeting Update
3. PROGRAM UPDATES
3.1. Intermediate District:  To Be, Or Not To Be...
3.2. Lydia Facility
3.2.1. Program Moves
3.2.2. Options for Sale of Building
3.3. Shakopee Town Square Lease
3.4. Facilities Study
3.4.1. Seeking Representative(s) of the Superintendent Team for the Committee
4. COMMUNICATIONS
4.1. Review of January Board Agenda
4.1.1. Superintendent for January 20th Board Meeting - Sue Ann Gruver
4.2. Draft 2015-16 Calendar
4.2.1. Member District Calendars
4.3. Retirement of Barb Bahnson
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2015 at 12:00 PM - Superintendent Meeting
Subject:
1. CONSIDERATION OF AGENDA
Subject:
2. FISCAL
Subject:
2.1. Fiscal Year 2015 Audit – Tom Wieczorek/ Ryan Engelstad
Subject:
2.2. Return of July 2015 Core Cost Payments--Tom Wieczorek
Subject:
2.3. Regional Business Manager/Finance Director Meeting Update
Presenter:
Tom Wieczorek
Subject:
3. PROGRAM UPDATES
Subject:
3.1. Intermediate District:  To Be, Or Not To Be...
Subject:
3.2. Lydia Facility
Subject:
3.2.1. Program Moves
Subject:
3.2.2. Options for Sale of Building
Subject:
3.3. Shakopee Town Square Lease
Attachments:
Subject:
3.4. Facilities Study
Subject:
3.4.1. Seeking Representative(s) of the Superintendent Team for the Committee
Subject:
4. COMMUNICATIONS
Subject:
4.1. Review of January Board Agenda
Attachments:
Subject:
4.1.1. Superintendent for January 20th Board Meeting - Sue Ann Gruver
Subject:
4.2. Draft 2015-16 Calendar
Attachments:
Subject:
4.2.1. Member District Calendars
Attachments:
Subject:
4.3. Retirement of Barb Bahnson

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