December 19, 2013 at 7:00 PM - Board of Education Special Meeting
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1. 12/13 Special Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent 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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2. New Business
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2.1. Accept bid on HVAC project
Recommended Motion(s):
Move to accept proposal from Honeywell to provide retrofit of existing equipment at the high school building and to install a fresh air system at the 1-R site for a total contract price of $1,128,015.40 with the contract to be executed by the board president once the document is prepared. 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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3. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Mission Statement
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