March 5, 2015 at 6:00 PM - Finance & Facilities Committee
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Welcome and Introduction                 
                                             | 
    
| 
            
             
                    
                                        2. Capital Projects                 
                                             | 
    
| 
            
             
                    
                                        2.1. Review of Project Planning                 
                                             | 
    
| 
            
             
                    
                                        2.1.1. 2015-2019 Spreadshhet                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2.1.2. Technology Planning Overview                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2.1.2.1. MSP School Safety Grant Application                 
                                             | 
    
| 
            
             
                    
                                        2.1.2.2. E-Rate Funding Strategy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2.2. List of Known Items Currently Not Scheduled                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3. ROHS Auditorium Planning Process                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. 2015 Project Planning Overview                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5. ROHS Lockers Bid Award                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6. ROMS Roofing Bid Award                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. Mechanical Projects and Addams Door Project Bid Award                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. Draft Adm. Guideline For Exterior Sign Gifts                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. Chairs for ROHS and Churchill Computer Labs	                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. Budget Amendments and Budget Planning Process                 
                                             | 
    
| 
            
             
                    
                                        10.1. 2014-2015 Budget Amendments                 
                                             | 
    
| 
            
             
                    
                                        10.2. 2015-2016 Budget Planning                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11. May 5 Vote                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12. Other Items                 
                                             | 
    
| 
            
             
                    
                                        13. Announcements	                 
                                             | 
    
| 
            
             
                    
                                        14. Opportunity for Citizens to Speak                 
                                             | 
    
| 
            
             
                    
                                        15. Next Meeting:  April 2, 2015, 6:00 p.m.; Location: 800 DeVillen                 
                                             | 
    
| 
            
             
                    
                                        16. Adjournment                 
                                             |