Public Meeting Minutes: June 19, 2018 at 8:00 AM - Board of Education Special Meeting

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June 19, 2018 at 8:00 AM - Board of Education Special Meeting Minutes

June 19, 2018 at 8:00 AM - Board of Education Special Meeting
1. Roll Call
2. Discussion Only
2.a. Facility Update
3. New Business
3.a. Consider, Discuss, and Take Action on Potential Change Order #27 - upsize breakers and conductors between high school and middle school
Action(s):
Motion to table Potential Change Order #27 - Upsize breakers and conductors between high school and middle school table Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
3.b. Consider, Discuss, and Take Action on scope of demolition at former high school
Action(s):
Motion to authorize the Superintendent to contact engineering firms regarding costs associated with structural assessments for stand-alone purposes of the former high school shop area Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3.c. Consider, Discuss, and Take Action on Bid from Chramosta Construction for Concrete Work -- added 6/18/18
Action(s):
Motion to approve the bid from Chramosta Construction for concrete work Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
4. Additional Information
5. Adjournment
Action(s):
At 9:25 am, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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