May 26, 2021 at 4:00 PM - Special Online Meeting

I. Call to Order - President Mary Ann Martin

II. Special Presentation
For Action - Report #20-68, Approval of the 2021 Building and Site Summer Projects bid package

Recommendation:  To request a motion to approve Report #20-68, award to the lowest responsible bidder(s) from the 2021 Building and Site Summer Projects bid package, as per the attached summary, in accordance with Board Policy 6320 (Purchasing) .


For Action - Report #20-69, Approval of Technology Equipment Purchase

Recommendation:  To request a motion to approve Report #20-69, approval of the purchase of technology equipment from Stratix Corp., as per the attached quote, in accordance with Board Policy 6320 (Purchasing).

III. For Action - Resolution Designating District's Election Representative for the biennial election of the board of Ingham Intermediate School District

Recommendation:  It is recommended the board approve the Resolution Designating the District's Election Representative as Mary Ann Martin, with Holly Nester as alternate representative.

IV. Adjournment