November 22, 2011
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To:
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All School Board Members
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Voting Orders:
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Dave Blum – At-Large ‘13
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From:
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Devin Embray, Superintendent
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Henry Clark – At-Large ‘13
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Ann Staiert – At-Large ‘13
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Craig Patzer – At-Large ‘15
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Theresa Romens – At-Large ‘15
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Re: Special Meeting and Work Session – Monday, November 28, 2011, 6:00 p.m. – 8:00 p.m.
Central Office Boardroom – 103 Central, Third Floor
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Special Meeting – 6:00 p.m.
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1. PLEDGE OF ALLEGIANCE
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A. Call to Order
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2. NEW BUSINESS
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A. Approval of Refunding of the General Obligation Bonds
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I am requesting approval of the refunding of the General Obligation Bonds. A representative from Piper Jaffray will be present to answer any questions the Board may have. By approving this action, the District will be able to lower the tax rate due to the interest rate being less for the bonds. There are five options available to the Board based on the three different bond issuances.
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B. Approval of Hand Held Radios Motion 2.B.
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I am requesting approval of purchasing the seventeen hand-held radios as part of phase I of our three phase plan to update radio communications with our buildings and buses.
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Work Session
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1. Board Goals; clarity on goals, actions and definitions
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2. Budget Presentation – Devin Embray and Shirley Lundgren
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3. Facility Information Handout
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from DLR
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4. Adjournment
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Motion
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