Projector: February 12, 2024 at 6:00 PM - Board Work Session Facilities Financing Scenarios & Operational Budget Forecasting

Meeting Agenda

1. Call to Order at __ : __ PM

1.1. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde

Student (non-voting) Representative: Open for SY2023-24

1.2. School Employees in Attendance:

1.3. Other People in Attendance:

Attending virtually from a remote location:          Matt Rantapaa, Senior Vice President
                                                                            Baird Public Finance
                                                                            7755 3rd Street North, Suite 400
                                                                            Saint Paul, MN 55128

Attending virtually from a remote location:          Jason Splett, Project Dev. Manager with ICS
                                                                            104 Park Avenue North, Suite 104
                                                                            Park Rapids, MN 56470

2. Continued communication and resident engagement strategies planning to explore asking voters for an increase to the Local Operating Referendum as well as explore asking voters for a General Obligation (Facilities and/or Building) Bond

Virtual Remote Presenter: Jason Splett, Project Dev. Manager with ICS

3. Discussion of Phase I Continuation

Virtual Remote Consult Available, if needed: Matt Rantapaa, Baird Public Finance

4. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Motion seconded by ____________________.

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 12, 2024 at 6:00 PM - Board Work Session Facilities Financing Scenarios & Operational Budget Forecasting
Subject:	1. Call to Order at __ : __ PM
Subject:	1.1. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde Student (non-voting) Representative: Open for SY2023-24
Subject:	1.2. School Employees in Attendance:
Subject:	1.3. Other People in Attendance: Attending virtually from a remote location: Matt Rantapaa, Senior Vice President Baird Public Finance 7755 3rd Street North, Suite 400 Saint Paul, MN 55128 Attending virtually from a remote location: Jason Splett, Project Dev. Manager with ICS 104 Park Avenue North, Suite 104 Park Rapids, MN 56470
Subject:	2. Continued communication and resident engagement strategies planning to explore asking voters for an increase to the Local Operating Referendum as well as explore asking voters for a General Obligation (Facilities and/or Building) Bond Virtual Remote Presenter: Jason Splett, Project Dev. Manager with ICS
Subject:	3. Discussion of Phase I Continuation Virtual Remote Consult Available, if needed: Matt Rantapaa, Baird Public Finance
Subject:	4. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Motion seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

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