May 20, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Administrative Reports
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4.2.1. Elementary Principal
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4.2.2. Asst. Principal/Athletic Director
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4.2.3. Director of Student Services
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4.2.4. Middle School Principal
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4.2.5. Director of Learning
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4.2.6. High School Principal
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4.2.7. Superintendent
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4.3. Communications
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4.4. Audience Comments
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4.5. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action for Pay Application #13 from MCL on the current construction project.
Recommended Motion(s):
Approve Pay Application #13 from MCL for an amount not to exceed $2,841,744.48. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on contracting with SES for the commissioning of the new HVAC system.
Recommended Motion(s):
Approve contracting with SES for the commissioning of the new HVAC system at a cost not to exceed $125,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on the add-alternates and pricing provided by MCL.
Recommended Motion(s):
Approve the following add-alternates as part of the construction scope: ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Personnel-resignations/hiring's
Recommended Motion(s):
Approve hiring Michelle Nice and Kelli Mattson as certificated staff members for the 2024-25 school. year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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