April 24, 2024 at 6:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. Notice of this meeting has been posted in the village post office, library, FirsTier Bank and Foster's Family Foods.
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4. Roll Call
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4.1. - Excuse Absent Board Members
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5. Citizens Comments
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
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6. Information Items
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6.1. Boiler Replacement - Discuss and consider soliciting competitive bids for boiler replacement.
Attachments:
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7. Action Items
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7.1. Boiler Replacement
Recommended Motion(s):
Discuss, consider, and take all necessary action to authorize superintendent to solicit competitive bids for Boiler Replacement Project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Approve taking all necessary action to authorize the superintendent to solicit competitive bids for a boiler replacement project.
Recommended Motion(s):
Motion to authorize superintendent to take all necessary action to solicit competitive bids for Boiler Replacement Project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Next Regular Board Meeting
May 13th at 6:00 PM |
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9. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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