March 28, 2018 at 12:00 PM - Board of Education Special Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. The Pledge of Allegiance
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Information and Action Items
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5.1. Discuss, consider, and take all action necessary to HVAC (Phase 2) bids
Recommended Motion(s):
Motion to award bid for HVAC (Phase 2) to Rutt's Heating & AC Inc. in the amount of $61,170 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider, and take all action necessary to Special Systems Replacement (Fire Alarm, PA, Bell) bids
Recommended Motion(s):
Motion to award bid to Protex Central, Inc. for Special Systems Replacement in the amount of $134,905.91 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and take all necessary action to approval of .5 FTE Music Teacher
Recommended Motion(s):
Motion to hire Teresa Mingus as .5 FTE music teacher for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and take all action necessary to Policy # 5008 "Pregnant or Parenting Students"
Recommended Motion(s):
Motion to rescind current policy #5008 and to replace with revised policy #5008 on first reading and to waive second reading of revised policy #5008 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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7. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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