May 2, 2017 at 5:00 PM - SPECIAL MEETING OF THE BOARD OF EDUCATION

Minutes

Minutes

A. Call to Order and announce location of Open Meetings Act Poster

A.1. Verification of Receipt of Notice

B. Action Items - Discuss, consider, and take all necessary action to review and accept the revision of the Bid submitted by Duncan Theis Construction for the building and renovation project and any other matters dealing with this project.

Action(s):

Motion Passed:

A motion was made by Jerry Kovarik and seconded by Brett Hammond to approve low bid of $1,274,100 from Duncan Theis Construction from Kearney for the renovation and the shop building with reductions of approximately $100,000 made at this special meeting.. After discussion and on roll call vote the Board voted as follows: Passed.

Allen Brugh: Yea
Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Janna Tripe: Absent
Lori Tripe: Yea

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

C. Next Regular Meeting - Monday May 8th @ 7:00

D. Adjourn

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