March 17, 2016 at 7:00 AM - SPECIAL BOARD MEETING

Agenda

Agenda

1. Meeting Called to Order and Roll Call

1.1. Pledge of Allegiance

2. Approve Special Meeting Agenda

Action(s):

Motion Passed:

Motion to approve the agenda Passed with a motion by Greg Sampson and a second by Micheal Dwyer.

Micheal Dwyer: Yea
Matt O'Daniel: Yea
Teri O'Flaherty: Yea
Greg Sampson: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea

No Action(s) have been added to this Agenda Item.

3. Discuss, Consider, and Take Necessary Action to award contract for the HVAC project.

Action(s):

Motion Passed:

Motion to accept the Agreement for HVAC Project with a Contract Price of $3,607,092.00 with Getzschman Heating LLC and Change Order #1 that reduces the Contract Price to $3,045,411.00 and authorize the Board President and Superintendent to sign the same Passed with a motion by Micheal Dwyer and a second by Greg Sampson.

Micheal Dwyer: Yea
Matt O'Daniel: Yea
Teri O'Flaherty: Yea
Greg Sampson: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea

No Action(s) have been added to this Agenda Item.

Attachments: (2)

009.1 HVAC Contract 3.16.16 (3)

3/16/2016 at 8:13 PM
Change Order #1 3.16.16 (2)

3/16/2016 at 8:14 PM

Goals:

GOAL AREA: STUDENT PERFORMANCE GOAL: Develop and implement plans using instructional best practices, formative and summative assessments, and student data to ensure that all students are college and career ready.
GOAL AREA: BUDGET GOAL: Maximize district resources to provide quality facilities and educational programs.
GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

4. Adjourn

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