Public Meeting Agenda: December 26, 2014 at 8:00 AM - Board of Education Special Meeting

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December 26, 2014 at 8:00 AM - Board of Education Special Meeting Agenda

December 26, 2014 at 8:00 AM - Board of Education Special Meeting
1. Roll Call
2. New Business
2.a. Consider Termination of ABM Contract Effective on Wednesday, December 31, 2014
Action(s):
Motion to terminate the ABM contract effective on Wednesday, December 31, 2014 Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
2.b. Consider Amendment to the Policy 3110 - Short-Term Investing
Action(s):
Motion to suspend the two readings practice per Policy 9230 for the purpose of amending Policy 3110 - Short-Term Investing Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
2.c. Consider Review and Authorize a Contract for Topographical Services with Olsson Associates
Action(s):
Motion that the Superintendent of Schools should be and is hereby authorized to engage Olsson Associates, Inc. to perform a topographic survey; authorized and directed to negotiate the terms and conditions of the written letter Agreement for Professional Services with Olsson Associates, Inc.; and authorized to sign, execute and deliver any final, negotiated written Letter Agreement for Professional Servies with Olsson Associates per the attachment. Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Adjournment
Action(s):
Motion to adjourn the meeting Passed with a motion by Craig Grams and a second by Justin Glanzer.
Motion to adjourn the meeting at 8:31 am Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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