November 4, 2013 at 5:00 PM - Board of Education Special Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
Attachments:
()
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2. Communication
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
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2.1. FEH Presentation
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Discussion:
Matt Basye and Jim Champion with FEH presented a proposal to the board to include: conducting a facility condition assessment, completing a program compatibility assessment, and a proposal to create a master plan for the facility study. No motion.
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3. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss real estate, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Facility Study
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. To Consider FEH Proposal To Conduct A Facility Condition Assessment
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.2. To Consider FEH Proposal To Complete A Program Compatibility Assessment
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.3. To Consider FEH Proposal To Create A Master Plan
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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