June 20, 2023 at 5:00 PM - Board of Education Special Meeting
| Agenda | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
|
1.4. School District Mission Statement
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda. 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.
|
|
|
3. Discussion and Action Items
Agenda Item Type:
Action Item
|
|
|
3.1. Hold for discussion at take appropriate action on the request to approve a bid for new furniture for the modular classrooms and 3rd-grade rooms.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a bid for new furniture for the modular classrooms and 3rd-grade rooms as presented. 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.
Attachments:
()
|
|
|
3.2. Hold for discussion and take appropriate action on entering an agreement with the Dixon County Sheriff's office to provide a School Resource Officer.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve an agreement with the Dixon County Sheriff's office to provide a School Resource Officer. 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.
Attachments:
()
|
|
|
3.3. Hold for discussion and take appropriate action on a recommendation by the Building, Sites, and Transportation Committee to approve negotiating a contract for Construction Management services.
Speaker(s):
Litchfield and Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the board approve the recommendation by the Building, Sites, and Transportation Committee to allow the Superintendent to negotiate a contract for Construction Management services. 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.
|
|
|
3.4. Hold for discussion and take appropriate action on a recommendation by the Superintendent to approve a bid from JEO Consulting Group, Inc to provide a survey of the school property.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the bid from JEO Consulting Group, Inc to provide a survey of the school property for a fee of $16,210. 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.
Attachments:
()
|
|
|
3.5. Presentation by Carl Dietz of First National Capital Markets
Speaker(s):
Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4. Adjournment
Agenda Item Type:
Action Item
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.
|
