Action of the School Board Action of the School Board 12/04/2017 | Page 3

Finance Set sale resolution for bond series 2018A Michelle Vargas, chief financial officer, presented a resolution that sets a date and conditions for the sale of bonds to finance a series of projects approved by voters on Nov. 7, 2017. Bonds for the projects will be consid- ered for approval on Jan. 22, 2018. This is the first of two bond issues. This issue will provide funds to construct two new elementary schools and safety, security and space upgrades at all five high schools in the district. The resolution was approved by a unanimous vote. Final tax certification for taxes payable 2018 Michelle Vargas, chief financial officer, presented the final tax certification for property taxes payable in 2018, a required action for the School Board. The resolution was approved on a unanimous vote. Consent agenda The School Board approved all items: a. b. c. d. e. f. g. h. i. j. k. l. Minutes from Nov. 27, 2017 School Board meeting. Retirements, resignations, terminations, layoffs and recalls, leaves and modified leaves of absence, extra service agreements, curriculum writing. Andover Community Center Ice Center agreement. Anoka Middle School for the Arts Fred Moore campus ventilation. Oxbow Creek and Rum River Elementary heating, ventilation, and air conditioning (HVAC) deferred maintenance. Hoover Elementary phase II ventilation projects. Insurance renewal. 2018 legislative platform. 2017-18 terms and conditions for non-exempt supervisors and administrators. Middle school English language materials adoption. Schwan’s Super Rink ice agreement. Immunization exclusions. Upcoming meetings: • Regular School Board organizational and regular meeting, 6:30 p.m. on Monday, Jan. 8 at the Sandburg Education Center, 1902 Second Ave., Anoka. Complete minutes Complete minutes of the meeting are published on the district’s website and in the district’s legal newspapers: Anoka County Union, Blaine Life, Brooklyn Center Sun-Post, Brooklyn Park Sun-Post, Press & News: Champlin, Dayton and Coon Rapids Herald. Document published by communication and public relations For information, contact Jim Skelly, director of communication and public relations, at 763-506-1111. Download current and past issues of Action of the School Board. Alternate format This document will be provided in an alternate format upon request in order to accommodate individuals with disabilities. A minimum of three days notice is needed. Please call 763-433-4680 to request an alternate format. 1