Public 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 Passed:

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 Passed:

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: (1)

Policy 3110 - Short Term Investing

12/22/2014 at 4:01 PM

2.c. Consider Review and Authorize a Contract for Topographical Services with Olsson Associates

Action(s):

Motion Passed:

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: (1)

Topographic Survey

12/23/2014 at 9:59 AM

3. Adjournment

Action(s):

Motion 1 Passed:

Motion to adjourn the meeting Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion 2 Passed:

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.

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

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