May 1, 2024 at 7:00 AM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
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II. REPORTS, AND DISCUSSION ITEMS
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II.A. Discussion Items:
HVAC System Updates |
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III. Action Items:
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III.A. Discuss, consider, and take necessary action to approve the purchase of a Classroom Rooftop unit from Rutt's Mechanical Services for the cost of $36,058.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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III.B. Discuss, consider, and take necessary action to approve the purchase of a Rooftop Unit for the Cafeteria from Rutt's Mechanical Services for the cost of $59,600.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IV. Executive Session if Necessary
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IV.A. Stated reason for entering into Executive Session:
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V. ANNOUNCEMENTS
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V.A. Next Regular Board of Education Meeting;
Discussion:
Next regular board meeting will be May 13, 2024 at 7:00 pm.
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VI. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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