Agendas - July 28

Crow Wing County Committee meeting schedule

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

Meets 9:30 a.m. Thursday, Aug. 1, Brainerd Lakes Regional Airport Commission, Airport Conference Room

Brainerd School Board

Special meeting

Meets 11 a.m. Monday, July 29

Washington Educational Services Building

804 Oak Street, Brainerd

1. Call the meeting to order and roll call

2. Pledge of Allegiance

3. Approval of the agenda as presented

4. Building Project Update


A. Change Events at New Baxter Elementary Schools - Justin Maaninga, Erica Marcussen, and Deb Parrot

B. Brainerd High School Update - Scott Whittemore

5. District Recognition

A. Thank you to Sourcewell for the $100,000.00 grant helping to reduce the mental health stigma.

6. Approval of Minutes

A. Special School Board Meeting - July 15, 2019

7. Consent agenda & presentation of additional bills for payment - Hirings are approved pending negotiated contracts / agreements and a district approved and acceptable background check - Laine Larson

A. Staff Changes - Hires, Resignations, Retirements, and Terminations


B. Leaves

C. Ratify Payment of Bills

8. New Business

A. For Action

1) Approval of Change Event #003 at new Baxter Elementary School for $166,544.53 - Justin Maaninga

2) Approval of Revised Petition and Waiver Agreement for Mapleton, Knollwood and Jasperwood to increase by $336,853.00 for a total amount of $2,576,190.00 - Marci Lord

3) Approval of Acoustic Ceilings Workscope #10 and Alternate 2 to DOW Acoustics, for Brainerd High School and Performing Arts Center, as presented in the bid recommendation letter. - Scott Whittemore

4) Approval of the 10-Year Long Term Facilities Maintenance (LTFM) Plan - Marci Lord


B. Informational

1) Business Services' Report - Marci Lord

2) Superintendent's Report - Laine Larson

9. Future Board & Committee Meetings

A. July 30 - August 3, 2019 - Crow Wing County Fair

B. August 4 - 6, 2019 - MDE & MSBA Back to School Conference

C. August 12, 2019 - Regular School Board Meeting, 6 p.m.

D. August 19, 2019 - New Teacher Breakfast at FMS, 8 a.m.


E. August 26, 2019 - All Staff Welcome Back at WESB, 8 a.m.

F. August 26, 2019 - Regular School Board Meeting, 6 p.m.

10. Adjourn

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