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Meeting Agenda
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1. Welcome and Introduction
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2. Capital Projects
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2.1. Review of Project Planning
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2.1.1. Updated 2015-2019 Spreadshhet
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2.1.2. Updated 2015 Project Planning Sheet
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2.1.3. Updated Technology Planning Overview
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2.1.3.1. MSP School Safety Grant Application
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2.1.3.2. E-Rate Funding Strategy
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2.2. List of Known Items Currently Not Scheduled (updated list)
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3. ROHS Auditorium Planning Process
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4. Other Old Business
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4.1. Added Furniture Needs
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4.2. DTE Contract for Pole Removal
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5. District Reorganization
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6. 2015-2016 Budget Planning Process and Dates
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7. May 5 Vote
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8. Other Items
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9. Announcements
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10. Opportunity for Citizens to Speak
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11. Next Meeting: February 5, 2015, 6:00 p.m.; Location: 800 DeVillen
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 5, 2015 at 6:00 PM - Finance & Facilities Committee | |
| Subject: |
1. Welcome and Introduction
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|
| Subject: |
2. Capital Projects
|
|
| Subject: |
2.1. Review of Project Planning
|
|
| Subject: |
2.1.1. Updated 2015-2019 Spreadshhet
|
|
| Subject: |
2.1.2. Updated 2015 Project Planning Sheet
|
|
| Subject: |
2.1.3. Updated Technology Planning Overview
|
|
| Subject: |
2.1.3.1. MSP School Safety Grant Application
|
|
| Subject: |
2.1.3.2. E-Rate Funding Strategy
|
|
| Subject: |
2.2. List of Known Items Currently Not Scheduled (updated list)
|
|
| Subject: |
3. ROHS Auditorium Planning Process
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|
| Subject: |
4. Other Old Business
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Description:
* ROHS Bleacher Repairs/Rails
* 1123 Lexington Abatement and Demo Update * Technology Projects (O.R. Access Control, O.R. Great Room Sound System, Oakland Clocks, Keller PA System, Other PA Systems) |
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| Subject: |
4.1. Added Furniture Needs
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|
| Subject: |
4.2. DTE Contract for Pole Removal
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|
| Subject: |
5. District Reorganization
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Description:
* Revised Chart and Table
* Old versus New Cost Comparison: Annual cost reduction of approx. $30,000 |
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| Subject: |
6. 2015-2016 Budget Planning Process and Dates
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| Subject: |
7. May 5 Vote
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8. Other Items
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9. Announcements
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Description:
* April 23 District Office Open House and State of Schools
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| Subject: |
10. Opportunity for Citizens to Speak
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| Subject: |
11. Next Meeting: February 5, 2015, 6:00 p.m.; Location: 800 DeVillen
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| Subject: |
12. Adjournment
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