February 4, 2019 at 7:00 AM - Board of Education Special Meeting
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                                        1. Call to Order                 
        Discussion: 
Meeting called to order by Board of Education President Maahs at 7:00 a.m.     | |
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                                        2. Announcement of the Open Meetings Act Posting                 | |
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                                        3. Action Items                 | |
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                                        3.1. Presentation, discussion and or official action with regard to review and action on bids for the Olson Foundation Activities Facilities Project for District OR 1 Public Schools and the Village of Palmyra, Nebraska (Olson Foundation Project) received and opened on January 24, 2019, and, if a bid is accepted, negotiation of and action on a contract with the accepted bidder for such Olson Foundation Project. 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
BOE members reviewed the contract and the change order represented as appendix 1 including value engineering items and the scope of the project as approved.  The resolution and associated documents are available in their entirety at the office of the Superintendent.     | |
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                                        4. Next Regular Meeting February 11, 2019                 | |
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                                        5. Adjournment                 
        Discussion: 
The meeting was duly adjourned at 7:46 a.m. February 4, 2019. | 
