Public Meeting Minutes: December 19, 2018 at 12:00 PM - Board of Education Special Meeting

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December 19, 2018 at 12:00 PM - Board of Education Special Meeting Minutes

December 19, 2018 at 12:00 PM - Board of Education Special Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
Action(s):
Motion to excuse Cindy Benjamin. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Any Board Member: "Motion to (approve/amend) the agenda as presented." Passed with a motion by Larry Steinberger and a second by Travis Maloley.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
6. NEW BUSINESS
6.1. Buildings & Grounds
6.1.1. Consider approval of revision of resolution designating Construction Manager Selection Committee members for the Sandoz project.
Action(s):
Motion to approve revised resolution as presented. Passed with a motion by Travis Maloley and a second by Larry Steinberger.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6.1.2. Consider approval of contracts with construction manager for Sandoz Elementary project.
Action(s):
Motion to approve contracts A133-2009 with Exhibit A-2009 and A201-2017, as presented, with Lacy Construction Company for the Sandoz project. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6.1.3. Consider approval of contract to resurface the high school athletic track.
Action(s):
Motion to approve contract, as presented, with Midwest Tennis and Track to resurface the LHS athletic track this summer. Passed with a motion by Travis Maloley and a second by Carlos Saiz.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
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