October 9, 2018 at 8:30 PM - Board of Education Regular Meeting
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1. OPENING
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1.1. Call Meeting to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Posted Open Meeting Act
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2. REVIEW THE AGENDA
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2.1. Publication of Notice Verification
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2.2. Notes Regarding Agenda/Additions
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2.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Approval of Prior Minutes
Attachments:
()
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3. RECOGNITION OF VISITORS
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3.1. Public Comment
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4. BUSINESS ITEMS
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4.1. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.2. Treasurer’s Report
Attachments:
()
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4.3. Committee Reports
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4.4. PK - 6 Principal’s Report
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4.5. 7-12 Principal's Report
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4.6. AD Report
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4.7. Superintendent's Report
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4.8. Alcohol and Drug Policy
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5. ACTION ITEMS
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5.1. Sale of Property
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. HVAC Control Systems
Recommended Motion(s):
Accept the $6,450 bid from Mid-states Automation & Control, Inc. to upgrade the high school controller to latest hardware and software. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. INFORMATIONAL ITEMS
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7. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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8. MOTION TO ADJOURN
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