Public Meeting Minutes: March 27, 2019 at 4:00 PM - Special Meeting of the Board of Education

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March 27, 2019 at 4:00 PM - Special Meeting of the Board of Education Minutes

March 27, 2019 at 4:00 PM - Special Meeting of the Board of Education
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Action(s):

Moved by Dustin Gronemeyer, seconded by Brian Scherling,

To Excuse Brian Quackenbush.

Motion Carried.

  • Brian Quackenbush: Absent
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Pledge of Allegiance
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Discuss with the possible approval of selecting a bid for the HVAC and LSC for Tri County Public Schools.
Action(s):

Moved by Doug Stokebrand, seconded by Dustin Gronemeyer,

To Accept Genesis Contracting Group bid of $761,220 using the Trane RTUs along with Tridium Niagara WEB-800 Controls.

Motion Carried.

  • Brian Quackenbush: Absent
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Adjournment
Action(s):

Moved by Dustin Gronemeyer, seconded by Annette Weise,

To To adjourn the regular meeting.

Motion Carried.

  • Brian Quackenbush: Absent
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
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