May 22, 2014 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
Bob Waite texted me Wednesday indicating that he will be out of town. |
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2. Declaration of a Legal Meeting
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3. Action Items
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3.1. Approve Request to Let Bids for Carpet Replacement at the Junior High
Rationale:
Carpet at the Junior High needs to be replaced due to water damage caused by the leaking roof, which is being repaired. I recommend to the Board of Education to make a motion to accept bids for carpet replacement at the Jr. High. This will be a QCPUF expenditure
Recommended Motion(s):
motion to approve the request to let bids for carpet replacement at the Junior High passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Discuss, Consider, and Take any necessary action related to Bid from Hespe as General Contractor for the demolition of the Old College Building, amount not to exceed $350,000.
Recommended Motion(s):
Motion to Accept Bid from Hespe as General Contractor for the demolition of the Old College Building, amount not to exceed $350,000. passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Approve Contracts
Rationale:
We do not have any contracts to approve at this time. However, we should have several at our July meeting.
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3.4. Discuss, Consider, and Take Any Necessary Action Related to Cooperative Activites Policy 503.4 and related Administrative Rule
Rationale:
Continued discussion and possible action regarding Tim and Tracy Jacobsen's request that the board revise policy 503.4 related to Cooperative Activities in order to allow a Swimming Coop with Wisner-Pilger.
Recommended Motion(s):
??? passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Other
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5. Adjourn
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