Public Meeting Agenda: April 28, 2016 at 7:00 PM - Board of Education Special Meeting

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April 28, 2016 at 7:00 PM - Board of Education Special Meeting Agenda

April 28, 2016 at 7:00 PM - Board of Education Special Meeting
1. OPENING OF THE MEETING
1.1. Call to Order
1.2. Open Meetings Act
1.3. Publication of Meeting
1.4. Roll Call
1.5. Pledge of Allegiance
2. APPROVAL OF AGENDA
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.
3. Discussion Items
3.1. Construction Projects for Phase II of the 2014 Bond Issue
4. Convene Closed Session
4.1. Convene Closed Session
4.1.1. Restate Closed Session Reason
5. Reconvene to Open Session
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.
6. ACTION ITEMS
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.
7. Upcoming Board Activities
7.1. Committee Meetings
7.2. Board Meetings
7.3. Board Training/Development
8. Adjournment
9. For Your Information
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