December 29, 2017 at 9:00 AM - Board of Education Working Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Excuse Absent Board Member(s)
Discussion:
All members were present |
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4. Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Guests
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6. Work/Discussion Item(s)
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6.1. Work on construction plans to replace the old building, initial plans presented by Jon Carlson, Carlson West Povondra Architects
Discussion:
Discussion was had on building and grounds needs for the district. Jon Carlson layed out two options for the district, and Option #1 was selected to proceed with the design phase of the project. Mr. Carlson took questions from the board as to design pheasiblity, cost to the district, cost savings in utilities, and access to the public. |
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6.2. Presentation from Cody Wickham, DA Davidson
Discussion:
Cody Wickham of DA Davidson presented a powerpoint on the cost relative to the project if bonding was decided as an option to fund the project. |
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6.3. Discuss schedules and timelines of Building and Grounds Plans
Discussion:
Discussion was held on if the timeline still held true to the function. It was decided that the project timeline was still feasible and to continue to move forward with the project timeline.
Attachments:
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6.4. Other items pertaining to building and grounds or strategic planning.
Discussion:
Discussion was had on all five strategic areas. Area one was decided to tie school improvement closer to our strategic plan. Area 2 was decided to bring a joint meeting between the town board and the public. Area 3 was moving along as needed. Area 4 was decided to continue looking at the local beef in schools option. Area 5 was going along as planned. |
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7. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Next Regular Board meeting will occur on Monday, January 15th, at 7:00 PM in the superintendent's office. |
