June 1, 2022 at 8:00 AM - Board of Education Special Meeting

Minutes

Minutes

1. CALL TO ORDER AND NOTICE OF MEETING

Attachments: (1)

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2. FLAG SALUTE

3. OPEN MEETINGS ACT

4. ROLL CALL

5. EXCUSE ABSENT BOARD MEMBERS

Action(s):

Motion Passed:

Motion to excuse Garth Mins and Carlos Saiz. Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.

Garth Mins: Absent
Carlos Saiz: Absent
Cindy Benjamin: Yea
Travis Maloley: Yea
Roger Reutlinger: 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 general contract to construct additions at Bryan, Morton, and Sandoz elementary schools.

Action(s):

Motion Passed:

Motion to approve contract with Paulsen, Inc. in the amount of $3,885,000.00 for construction of additions at Bryan, Morton, and Sandoz elementary schools. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.

Garth Mins: Absent
Carlos Saiz: Absent
Cindy Benjamin: Yea
Travis Maloley: Yea
Roger Reutlinger: Yea
Larry Steinberger: Yea

No Action(s) have been added to this Agenda Item.

Attachments: (7)

7. ADJOURNMENT

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