February 14, 2025 at 12:00 PM - Special Board Meeting Agenda

I. Opening

I.A. Meeting Called to Order

I.B. Establishment of a Quorum

I.C. Invocation

I.D. Agenda Posted

I.E. Discussion and possible action to approve the minutes of the February 10, 2025, regular board meeting- vote to approve/disapprove

II. Superintendent's Report

II.A. Motion, discussion and possible action to approve a contract with McDonald Hopkins PLC to assist in analyzing andr responding to the PowerSchool vendor incident at Mid-America Technology Center- vote to approve/disapprove

II.B. Motion, discussion and possible action to approve Interior Connections, LLC to provide and install (9) Sico dual height stage sections, 4'x8'x24-32" black carpet stage with skirting and two sets of 3 step stairs with wheels and guardrails. Price includes delivery and installation and removal of all waste debris. - vote to approve/disapprove

II.C. Motion, discussion and possible action to approve purchasing (1) one Advance SC1500R 20D Rev Ecoflex Autoscrubber and (1) one Advance ES4000 Rider/Extractor - vote to approve/disapprove

II.D. Motion, discussion and possible board action to approve replacing the Roof Top Unit (RTU) in the MATC Diesel/Welding Building with (1) one 4 ton York RTU - vote to approve/disapprove

III. Next Board Meeting - March 10, 2025 - 6:30 p.m.

IV. Adjournment