Public Meeting Agenda: September 17, 2013 at 5:00 PM - Board of Education Regular Meeting (@ CO)

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September 17, 2013 at 5:00 PM - Board of Education Regular Meeting (@ CO) Agenda

September 17, 2013 at 5:00 PM - Board of Education Regular Meeting (@ CO)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Recommendation to approve the agenda as posted. Passed with a motion by Ray Ehlers and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. NEW BUSINESS
7.1. Building & Grounds
7.1.1. Consider real estate purchase. Executive session.
Action(s):
I move to enter executive session for the purpose of discussing the purchase of real estate, with the executive session being necessary to protect the public interest. (5:04pm) Passed with a motion by Ray Ehlers and a second by Cindy Benjamin.
I move to leave executive session at 5:48pm. Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
I move to authorize the superintendent to negotiate a price for the purchase of real estate. Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
7.1.2. Discuss, consider, and take all necessary action concerning the installation of underground sprinklers at selected locations.
Action(s):
I move to approve the bid from Lien Lawn Service in the amount of $20,152 for seed, sod, and underground sprinklers at Bryan Elementary. Passed with a motion by Ray Ehlers and a second by Rod Reynolds.
Motion to authorize Dr. Hakonson to negotiate and execute related documents for the grading, seeding and installation of underground sprinklers at the Lexington Middle School athletic field for an amount not to exceed $30,000. Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
Motion to accept the bid of $17,500 from Lien Lawn Service for the installation of underground sprinklers at Pershing Elementary. Passed with a motion by Rod Reynolds and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
8. ADJOURNMENT
Action(s):
Motion to adjourn. (6:35pm) Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
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