Meeting Agenda
1. Meeting Called to Order and Roll Call
1.1. Pledge of Allegiance
2. Approve Special Meeting Agenda
3. Discuss, Consider, and Take Necessary Action to review the bid submissions and engineer recommendations and to award contracts for the HVAC project.
4. Executive Session - To discuss contract negotiations for HVAC project
5. Action on Executive Session Items
6. Discuss and Consider Superintendent Goals
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 7, 2016 at 7:00 PM - SPECIAL BOARD MEETING
Subject:
1. Meeting Called to Order and Roll Call
Subject:
1.1. Pledge of Allegiance
Subject:
2. Approve Special Meeting Agenda
Action(s):
Motion Passed:
Motion to approve the agenda Passed with a motion by Micheal Dwyer and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
3. Discuss, Consider, and Take Necessary Action to review the bid submissions and engineer recommendations and to award contracts for the HVAC project.
Action(s):
Motion Passed:
Permission to pursue contract agreement with Getzchmann Heating LLC in keeping within our budget and engineering parameters Passed with a motion by Bruce Scheer and a second by Micheal Dwyer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
4. Executive Session - To discuss contract negotiations for HVAC project
Subject:
5. Action on Executive Session Items
Subject:
6. Discuss and Consider Superintendent Goals
Subject:
7. Adjourn

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