May 24, 2018 at 12:00 PM - Board of Education Special Meeting
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1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. Notice of this meeting was given in advance by being posted at Sonny's Super Foods, the Cozad City Office and the Wilson Public Library. It was also posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Discuss, Consider and Take Action on the Approval of Certificated Staff Contracts for the 2018-2019 School Year.
Rationale:
Heather Schultz, Middle School Language Arts.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discuss, Consider and Take Action on the Approval of the Resignation of Certificated Staff.
Rationale:
Jeremy Young, Health.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discuss, Consider and Take Action on the Approval of the Bid for the Cozad High School Locker Room HVAC Mechanical Project.
Rationale:
Two bids were received for this project. One from AJ Sheet Metal, Inc. in the amount of $67,800 (with a deduction of $14,000 to use existing electrical panel) and one from Jones Plumbing and Heating, Inc. in the amount of $47,000 (with a deduction of $15,000 to use existing electrical panel). Both companies proposed using the same subcontractors for electrical and roofing.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discuss, Consider and Take Action on the Approval of the Bid for the Cozad High School Boiler Room Mechanical Revisions Project.
Rationale:
All bids received at the 10 AM bid opening will be reviewed by the board.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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