March 26, 2025 at 5:30 PM - Special Board Meeting
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV. DISCUSSION ITEMS
|
|
IV.1. LEGACY GYM ROOFTOP UNIT PROPOSAL
Attachments:
()
|
|
V. PUBLIC COMMENT
|
|
VI. ACTION ITEMS
|
|
VI.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LEGACY GYM ROOFTOP UNIT PROPOSAL
Recommended Motion(s):
I move to approve the Legacy Gym Rooftop Unit replacement proposal by Hausmann Construction for the amount of $402,866.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
VII.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, APRIL 14, 2025 (7:00 PM - LAUREL LIBRARY CONFERENCE ROOM)
|
|
VIII. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
