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Meeting Agenda
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I. Call to Order - Tom Little, Chairperson
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I.A. Attendance
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II. Approval of Agenda
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III. Presentation of Building Upgrade Options
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IV. If Appropriate Move To Authorize District Administration (Superintendent Joel Whitehurst) and Staff, to Work With Project Consultants Kraus-Anderson and Financial Advisors Ehlers & Associates, to Prepare a Project Proposal in accordance with State Statutes, to be Submitted to the Minnesota Department of Education Allowing for a November 6, 2018 Bond Referendum, with Project Parameters of: A Bond Amount Not-To-Exceed $_________ (Or, if 2 Questions, then Q1 @ $__________ and Q2 @ $___________); and a Project Scope that Addresses our Identified Needs in the Areas of Safety, Security, Accessibility/ADA Compliance, Elementary Space Upgrades, and High School Science and Career & Technology, as well as Addressing Mechanical and Electrical Infrastructure Needs at our School Buildings
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V. If Appropriate, Establish a Meeting Date to Approve Resolution Relating to the Issuance of School Building Bonds and Calling on Election Thereon
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VI. Presentation and Approval of One To One Chromebook Initiative
Presenters: Jon Jahnke & Dan Lemcke |
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VII. Discuss One Mile Busing Policy
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call to Order - Tom Little, Chairperson
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|
| Subject: |
I.A. Attendance
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|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Presentation of Building Upgrade Options
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|
| Presenter: |
Gary Benson, Kraus-Anderson
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|
| Subject: |
IV. If Appropriate Move To Authorize District Administration (Superintendent Joel Whitehurst) and Staff, to Work With Project Consultants Kraus-Anderson and Financial Advisors Ehlers & Associates, to Prepare a Project Proposal in accordance with State Statutes, to be Submitted to the Minnesota Department of Education Allowing for a November 6, 2018 Bond Referendum, with Project Parameters of: A Bond Amount Not-To-Exceed $_________ (Or, if 2 Questions, then Q1 @ $__________ and Q2 @ $___________); and a Project Scope that Addresses our Identified Needs in the Areas of Safety, Security, Accessibility/ADA Compliance, Elementary Space Upgrades, and High School Science and Career & Technology, as well as Addressing Mechanical and Electrical Infrastructure Needs at our School Buildings
|
|
| Subject: |
V. If Appropriate, Establish a Meeting Date to Approve Resolution Relating to the Issuance of School Building Bonds and Calling on Election Thereon
|
|
| Subject: |
VI. Presentation and Approval of One To One Chromebook Initiative
Presenters: Jon Jahnke & Dan Lemcke |
|
| Subject: |
VII. Discuss One Mile Busing Policy
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|
| Subject: |
VIII. Adjournment
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Description:
UPCOMING MEETING DATES:
August 27, 2018, 6:00 p.m. Regular Meeting |
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