March 24, 2021 at 12:00 PM - Special Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President insures all can hear proceedings
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I.E. Mission Statement
Discussion:
Board President, Mr. Molczyk read the Mission Statement.
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I.F. Opportunity for Public to be Heard
Discussion:
No one addressed the board.
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I.G. Board Special Functions
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I.G.1. Kramer Education Center-Bid Package #2 Tentative Bid Approval.
Discussion:
Mr. Kwapnioski reviewed all bids recommended to be approved within Bid Package #2. It was also noted that not all scopes of work were bid on. Mr. Kwapnioski and Mr. Grutsch will reach out to contractors for bids in these missing scopes.
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I.H. Financial Report M5b
Discussion:
Mr. Kay reviewed all of the bills that were not ready for the regular March board meeting.
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I.I. Superintendent's Report
Discussion:
Dr. Loeffelholz discussed the Chamber's request for the fireworks show, staff appreciation week, vaccination clinics, and the Child Development Center information.
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II. Executive Session
Discussion:
The board went into Executive Session to discuss contract bids and contracts.
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III. Adjourn
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