August 1, 2016 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order and Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the west wall of the conference room. |
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2. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.1. Contract:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.1.1. Mark Albenesius
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Based on bid results for the Cardinal Parking Lot project the Finance & Facilities Committee recommends the approval of a contract with Mark Albenesius Inc. for $179,000.
Attachments:
()
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3. Discussion:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1. Next Steps Associated with Facility Study
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss personnel, for the protection of public interest.
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5. Adjourn
Agenda Item Type:
Action Item
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