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