June 3, 2024 at 6:00 PM - Board of Education Special Meeting
Agenda | |
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1. Call to Order
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2. Flag Salute
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3. Open Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. It has also been advertised in the Beacon-Observer Newspaper ahead of time.
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4. Roll Call
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4.1. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Citizens Comments
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
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6. Information Items
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6.1. Boiler Replacement - Discuss and consider bids for boiler replacement.
Attachments:
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7. Action Items
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7.1. Boiler Replacement
Accept Anderson Brothers bid of $375,410.00 to replace the boiler using Depreciation Funds.
Recommended Motion(s):
Move to accept Anderson Brothers bid of $375,410.00 to replace the boiler using Depreciation Funds. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Next Regular Board Meeting
June 17 @ 6:00 PM |
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9. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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