June 19, 2018 at 8:00 AM - Board of Education Special Meeting

Agenda

Agenda

1. Roll Call

2. Discussion Only

2.a. Facility Update

3. New Business

3.a. Consider, Discuss, and Take Action on Potential Change Order #27 - upsize breakers and conductors between high school and middle school

Action(s):

Motion Passed:

Motion to table Potential Change Order #27 - Upsize breakers and conductors between high school and middle school table Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Change Order #27

6/15/2018 at 9:39 AM

3.b. Consider, Discuss, and Take Action on scope of demolition at former high school

Action(s):

Motion Passed:

Motion to authorize the Superintendent to contact engineering firms regarding costs associated with structural assessments for stand-alone purposes of the former high school shop area Passed with a motion by Craig Grams and a second by Justin Glanzer.

No Action(s) have been added to this Agenda Item.

3.c. Consider, Discuss, and Take Action on Bid from Chramosta Construction for Concrete Work -- added 6/18/18

Action(s):

Motion Passed:

Motion to approve the bid from Chramosta Construction for concrete work Passed with a motion by Craig Grams and a second by Justin Glanzer.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Chramosta Concrete Work

6/19/2018 at 9:38 AM

4. Additional Information

5. Adjournment

Action(s):

Motion Passed:

At 9:25 am, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.

No Action(s) have been added to this Agenda Item.

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