Public Meeting Agenda: May 27, 2011 at 7:00 AM - Special Board Meeting

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May 27, 2011 at 7:00 AM - Special Board Meeting Agenda

May 27, 2011 at 7:00 AM - Special Board Meeting
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE AGENDA
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Rod Reynolds and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
4. Sandoz heating and cooling system upgrade
Action(s):
Recommendation to approve Conditioned Air Mechanical for the upgrade of the heating and air conditioning system at Sandoz for a total cost of $94,500 Passed with a motion by Rod Reynolds and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Replacement of Bryan roof
Action(s):
Recommendation to approve Weathecraft Roofing for $206,738 for the replacement of the Bryan roof Passed with a motion by Rod Reynolds and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Partnership with City on Sign at Opportunity
Action(s):
Recommendation to approve $20,000 for a partnership with the City for a LED sign at the Opportunity Center with the stipulation there will be no commercial advertising and the school will have 1/3 or greater use of the sign and maintenance of the sign will be the responsibility of the City Passed with a motion by Rod Reynolds and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
7. Adjourn
Action(s):
Recommendation to adjourn Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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