June 20, 2023 at 5:00 PM - Board of Education Special Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion and Action Items
Agenda Item Type:
Action Item
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3.1. Hold for discussion at take appropriate action on the request to approve a bid for new furniture for the modular classrooms and 3rd-grade rooms.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Hold for discussion and take appropriate action on entering an agreement with the Dixon County Sheriff's office to provide a School Resource Officer.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.3. Hold for discussion and take appropriate action on a recommendation by the Building, Sites, and Transportation Committee to approve negotiating a contract for Construction Management services.
Speaker(s):
Litchfield and Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Hold for discussion and take appropriate action on a recommendation by the Superintendent to approve a bid from JEO Consulting Group, Inc to provide a survey of the school property.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.5. Presentation by Carl Dietz of First National Capital Markets
Speaker(s):
Farup
Agenda Item Type:
Information Item
Attachments:
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4. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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