Public Meeting Agenda: December 3, 2018 at 12:00 PM - Board of Education Special Meeting

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December 3, 2018 at 12:00 PM - Board of Education Special Meeting Agenda

December 3, 2018 at 12:00 PM - Board of Education Special Meeting
1. Roll Call
Action(s):
Motion to excuse Jacobsen. Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
2. Action Items
2.a. Consider, Discuss, and Take Action on New Bus Barn Contract
Action(s):
Motion to approve the new bus barn contract and authorize the Board President to sign the finalized contract. Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
3. Additional Information
3.a. Discuss Final Settlement with DLR Group
3.a.1. Enter Executive Session
Action(s):
Motion to enter executive session to discuss litigation for the protection of public interest at 12:49 p.m. Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3.a.2. Exit Executive Session
4. Adjournment
Action(s):
At 1:35 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
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