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.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rick Feauto informed the board on the Mark Albenesius, Inc. contract for work on access and expansion at the Cardinal Elementary Parking lot for a total of $179,000 for a substantially completed date of August 12, 2016, with a $1,00 per day penalty for each day that expires after the time for substantial completion until the work is substantially complete.
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
Discussion:
The board discussed the next steps associated with the facility study and bond issue. No motion.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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