April 28, 2016 at 7:00 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Discussion Items
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3.1. Construction Projects for Phase II of the 2014 Bond Issue
Attachments:
()
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4. Convene Closed Session
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4.1. Convene Closed Session
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4.1.1. Restate Closed Session Reason
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5. Reconvene to Open Session
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5.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. ACTION ITEMS
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6.1. Select Contractor for Phase II construction projects for technology infrastructure and related items.
Recommended Motion(s):
Approve the bid from Interconnex in the amount of $239,700.00 for security and card access and the the bid from Kidwell in the amount of $298,428.00 for communications cabling at Waverly High School, Hamlow Elementary School, and Eagle Elementary School Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
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9. For Your Information
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