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