May 20, 2024 at 8:00 PM - Board of Education Special Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Recognize Notice of Meeting
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1.3. Recognize Open Meetings Act Posting
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1.4. Roll Call
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2. Public Comments On Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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3. Discussion Items
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3.1. Initial Engagement Timeline
Discussion:
Mr. Klein discussed the facilities project initial engagement timeline and milestones. Special board meeting date for bid approval is set for June 25th at 12pm.
Attachments:
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3.2. Bond Liquidation
Discussion:
The Board will plan to adopt a resolution to authorize the sale of bonds at the regular June 10th board meeting. Decisions about the actual sale of the bonds can be made after the resolution authorizing the sale of the bonds is adopted. |
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3.3. Solicitation, Bid, And Design
Discussion:
The board discussed questions, observations, and suggestions prior to initiating the bid solicitation process. Bid solicitation will begin on or about May 22, 2024.
Attachments:
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4. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Exited closed session at 9:32pm
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4.1. Strategy Session Related To Potential Purchase Of Real Estate
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5. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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