May 30, 2019 at 7:00 PM - Special Meeting to Consider Building Project Bids
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.1. Notice of Open Meetings Act posted on the east wall
|
|
2. Roll Call
|
|
2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3. Review of Agenda
|
|
3.1. Publication of Notice
|
|
3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Review, discuss, and take all action necessary on accepting a bid or rejecting all bids for the building construction of a weight room, locker rooms, hallway and storage addition to the school
Recommended Motion(s):
Motion to award the locker room and weight room addition construction bid to Dick Clark Construction in the amount of $829,883.03 and authorize the board president to execute the AIA, A101, and A201 contracts and sign all other necessary construction documents for the project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to reject all bids for the locker room and weight room addition. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
5. Adjourn
Recommended Motion(s):
Motion to adjourn at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|