March 27, 2013 at 7:30 AM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. New Business
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5.A. Q-Comp Proposed Plan Recommendation
Presenter:
Matt Mons/Jeff Holmberg
Description:
The Q-Comp Committee is ready to present the final plan to the board. The attached is the plan that was presented to the board at the last work session. PLSEA members are casting their votes and will have the tally on Monday evening. Board approval of the final plan is requested.
Attachments:
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5.B. Kindergarten Assessment Proposal/Pilot
Presenter:
Jeff Holmberg
Description:
Board action is requested on the proposal.
Attachments:
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5.C. Resolution Approval
Presenter:
Julie Cink
Description:
The following resolution will be introduced and board approval via roll call vote is requested:
RESOLUTION ESTABLISHING PROCEDURES FOR REIMBURSEMENT OF CERTAIN EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS
Attachments:
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5.D. 2013 Building Improvements – Phase 1; Mechanical Equipment Package Bid Approval
Presenter:
Julie Cink
Description:
The board is requested to give the authority to execute the contracts for
2013 Building Improvements – Phase 1; Mechanical Equipment Package Bid based on the recommendations and favorable review and comments received.
Attachments:
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5.E. Group A Construction Project Update
Presenter:
Julie Cink
Description:
This is a report only.
Attachments:
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6. Adjourn
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