June 3, 2019 at 5:00 PM - School Board Meeting Purpose: Study Session
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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3. ACTION ITEMS
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3.1. Chartwells Food Service
Presenter:
Doyle Forster and Kathleen Bazzett
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3.1.1. Renewal of Food Service Management Contract with Chartwells - ACTION
Presenter:
Dr. Funk
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3.1.2. Meal Prices for 2019-2020 School Year - ACTION
Presenter:
Dr. Funk
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3.2. Resolution Stating the Intention of the School Board to Issue General Obligation Capital Facilities Bonds, Series 2019A and Convenanting and Obligating the District to be Bound By and To Use the Provisions of Minnesota Statutes, Section 126C.55 to Guarantee the Payment of the Principal and Interest on These Bonds - ACTION
Presenter:
Kelly Smith | Bakertilly
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3.3. Resolution Establishing Procedures for Reimbursement of Certain Expenditures from Proceeds of Future Bond Issues or Other Borrowings - ACTION
Presenter:
Kelly Smith | Bakertilly
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3.4. Approval of Brookside Education Daycare Bid Results - ACTION
Presenter:
Dr. Funk
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3.5. Approval for Change of Location for June 17, 2019 School Board Meeting and August 5, 2019 School Board Meeting - ACTION
Presenter:
Dr. Funk
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3.6. Leave of Absence Request - ACTION
Presenter:
Kathy Niebuhr
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4. STUDY SESSION
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4.1. ATPPS Annual Report
Presenter:
Julie Eaton
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4.2. High Reliability Schools Presentation
Presenter:
Julie Eaton, Tonya Franks and Chris Dibble
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4.3. Establish Date and Time for Board Retreat
Presenter:
Ken Petersen
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4.4. Legislative Update
Presenter:
Dr. Funk
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5. ADJOURNMENT
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