Public Meeting Agenda: July 29, 2014 at 7:30 PM - Board of Education Special Meeting

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July 29, 2014 at 7:30 PM - Board of Education Special Meeting Agenda

July 29, 2014 at 7:30 PM - Board of Education Special Meeting
1. ROUTINE BUSINESS
1.1. Call to Order
1.1.1. Note Nebraska Open Meeting Laws
1.1.2. Excused Absences
Recommended Motion(s):  Moved that the absences of _____________ be noted as excused. Passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Roll Call
1.3. Approval of Agenda
Recommended Motion(s):  Move that the Special Meeting Agenda be approved as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
2. REGULAR AGENDA
2.1. Discussion and Approval of Guaranteed Maximum Price on Construction Contract with Boyd Jones
Recommended Motion(s):  Move that the Board of Education approve the Guaranteed Maximum Price construction contract with Boyd Jones. Passed with a motion by Board Member #1 and a second by Board Member #2.
3. ADJOURNMENT
Recommended Motion(s):  There being no further business on the agenda, President Genoways declared the meeting adjourned. Passed with a motion by Board Member #1 and a second by Board Member #2.
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