May 1, 2014 at 6:00 PM - Special Meeting
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1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education May 1, 2014 at 6:00 p.m. The purpose of this meeting is to take action on bid items. A quorum must be met. Roll Call: Ayes/ Absent/ Motion _
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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2. Pledge of Allegiance
The Chesak Elementary students leading the Pledge are: Breana Killain, Olivia Ostrem, Noah Thompson, Rocco Lentine, Jaeden Capito, and Elle Jenkins. |
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3. Public Comment as per Policy 2:230
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4. Revision and Adoption of the Agenda (A) (Mr. Drzal)
Motion for adoption of the Agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _
Description:
Action: The adoption of the agenda.
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5. HHS Expansion Phase I - Trade Package 17a-1 Building Automation (A) (Mr. Renkosik)
Mr. Renkosik will provide the bid results for Trade Package 17a-1 Building Automation for Huntley High School (HHS) Expansion Phase I project; seeking award of Base Bid including Alternate Bids #2 and #3, to Interactive Building Solutions, in the amount of $319,950.00. Roll Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the Board to award Trade Package 17a-1 Building Automation, including Alternate Bids #2 and #3 to Interactive Building Solutions, in the amount of $319,950.00, as presented.
Attachments:
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6. Bid #2014-45 Track Resurfacing (A) (Mr. Renkosik)
Mr. Renkosik will provide the bid results for Bid #2014-45 Track Resurfacing, seeking award to Midwest Track Builders in the amount of $62,700.00. Roll Call: Ayes / Nays / Motion _
Description:
Recommendation: Seeking approval of the Board to award Bid #2014-45 Track Resurfacing to Midwest Track Builders in the amount of $62,700.00, as presented.
Attachments:
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7. Bid #2014-03a HHS Student Locker (A) (Mr. Renkosik)
Mr. Renkosik will provide the bid results for Bid #2014-03a HHS Student Lockers, seeking award to Interiors for Business, Inc., in the amount of $34,920.00. Roll Call: Ayes / Nays / Motion _
Description:
Recommendation: Seeking approval of the Board to award Bid#2014-03a HHS Student Lockers to Interiors for Business, Inc., in the amount of $34,920.00, as presented.
Attachments:
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8. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __
Description:
Action: Adjournment of the Special Meeting. Committee of the Whole will immediately follow.
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