May 7, 2015 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 on May 7, 2015 at _ p.m. The purpose of this meeting is to take action on certain 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 (Mr. Drzal)
Waived and will be stated at the Committee of the Whole meeting, immediately following the special meeting. |
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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. Building Committee (Paul Troy-chair, Mr. Quagliano, Mr. Fleck)
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5.1. Bid #2015-68 Roof Replacement (A) (Mr. Renkosik)
Discussion: Mr. Renkosik will provide bid results for the roof replacement at Chesak Elementary. Administration is recommending approval of Base Bid #1 and Alternate Bids #1 and #2 for the Roof Replacement Bid #2015-68 award to All American Exteriors in the amount of $1,385,000.00, as presented. Roll Call: Ayes / Nays / Motion _
Description:
Recommendation: Seeking approval of the Board of the Base Bid #1 and Alternate Bids #1 and #2 for Roof Replacement Bid #2015-68, award to All American Exteriors at a total cost of $1,385,000.00, as presented.
Attachments:
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6. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __
Description:
Action: Adjournment of the Special Meeting. The Committee of the Whole will immediately follow.
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