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Meeting Agenda
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I. Call to Order
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II. Application for New Market Tax Credit Funding
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II.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the submission of a NMTC Funding application to the MMCDC for a total requested amount of $35 million.
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III. Presentation from Bemidji Community Arena Committee
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IV. Possible Sale or Purchase of Property: Deer Lake Elementary and/or Gordon Property
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IV.A. The motion was offered by ____, seconded by ____, and carried ( ) to sell the Deer Lake School and property to Cedar Path Holdings, LLC for a purchase price of $550,000.00 with the stipulation that the property cannot be used as a K-12 school that would be in competition with Bemidji Area Schools for students or resources.
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IV.B. The motion was offered by ____, seconded by ____, and carried ( ) to enter into a purchase agreement with the Beltrami County Housing and Redevelopment Authority to purchase acreage included in the Gordon Property for the construction of a new elementary school.
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V. Consideration of Settlement Agreement
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VI. Health Insurance Information
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VI.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the NWSC Self Insurance Pool as the school district's health plan provider for the 7/1/15 renewal with a 2% discount for negotiating the sunset of the Double Gold plan.
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VII. Consideration of Potential Budget Adjustments for 2015-2016
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VIII. Adjournment
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IX. Call to Order
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X. Application for New Market Tax Credit Funding
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X.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the submission of a NMTC Funding application to the MMCDC for a total requested amount of $35 million.
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XI. Presentation from Bemidji Community Arena Committee
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XII. Possible Sale or Purchase of Property: Deer Lake Elementary and/or Gordon Property
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XII.A. The motion was offered by ____, seconded by ____, and carried ( ) to sell the Deer Lake School and property to Cedar Path Holdings, LLC for a purchase price of $550,000.00 with the stipulation that the property cannot be used as a K-12 school that would be in competition with Bemidji Area Schools for students or resources.
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XII.B. The motion was offered by ____, seconded by ____, and carried ( ) to enter into a purchase agreement with the Beltrami County Housing and Redevelopment Authority to purchase acreage included in the Gordon Property for the construction of a new elementary school.
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XIII. Consideration of Settlement Agreement
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XIV. Health Insurance Information
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XIV.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the NWSC Self Insurance Pool as the school district's health plan provider for the 7/1/15 renewal with a 2% discount for negotiating the sunset of the Double Gold plan.
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XV. Consideration of Potential Budget Adjustments for 2015-2016
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2015 at 6:30 PM - Special School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Application for New Market Tax Credit Funding
|
|
| Subject: |
II.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the submission of a NMTC Funding application to the MMCDC for a total requested amount of $35 million.
|
|
| Subject: |
III. Presentation from Bemidji Community Arena Committee
|
|
| Subject: |
IV. Possible Sale or Purchase of Property: Deer Lake Elementary and/or Gordon Property
|
|
| Subject: |
IV.A. The motion was offered by ____, seconded by ____, and carried ( ) to sell the Deer Lake School and property to Cedar Path Holdings, LLC for a purchase price of $550,000.00 with the stipulation that the property cannot be used as a K-12 school that would be in competition with Bemidji Area Schools for students or resources.
|
|
| Subject: |
IV.B. The motion was offered by ____, seconded by ____, and carried ( ) to enter into a purchase agreement with the Beltrami County Housing and Redevelopment Authority to purchase acreage included in the Gordon Property for the construction of a new elementary school.
|
|
| Subject: |
V. Consideration of Settlement Agreement
|
|
| Subject: |
VI. Health Insurance Information
|
|
| Subject: |
VI.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the NWSC Self Insurance Pool as the school district's health plan provider for the 7/1/15 renewal with a 2% discount for negotiating the sunset of the Double Gold plan.
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| Subject: |
VII. Consideration of Potential Budget Adjustments for 2015-2016
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| Subject: |
VIII. Adjournment
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| Subject: |
IX. Call to Order
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|
| Subject: |
X. Application for New Market Tax Credit Funding
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|
| Subject: |
X.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the submission of a NMTC Funding application to the MMCDC for a total requested amount of $35 million.
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Attachments:
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| Subject: |
XI. Presentation from Bemidji Community Arena Committee
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|
| Subject: |
XII. Possible Sale or Purchase of Property: Deer Lake Elementary and/or Gordon Property
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|
| Subject: |
XII.A. The motion was offered by ____, seconded by ____, and carried ( ) to sell the Deer Lake School and property to Cedar Path Holdings, LLC for a purchase price of $550,000.00 with the stipulation that the property cannot be used as a K-12 school that would be in competition with Bemidji Area Schools for students or resources.
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Attachments:
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| Subject: |
XII.B. The motion was offered by ____, seconded by ____, and carried ( ) to enter into a purchase agreement with the Beltrami County Housing and Redevelopment Authority to purchase acreage included in the Gordon Property for the construction of a new elementary school.
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Attachments:
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| Subject: |
XIII. Consideration of Settlement Agreement
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| Subject: |
XIV. Health Insurance Information
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| Subject: |
XIV.A. The motion was offered by ________, seconded by ________, and carried ( ) to approve the NWSC Self Insurance Pool as the school district's health plan provider for the 7/1/15 renewal with a 2% discount for negotiating the sunset of the Double Gold plan.
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Attachments:
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| Subject: |
XV. Consideration of Potential Budget Adjustments for 2015-2016
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| Subject: |
XVI. Adjournment
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