April 13, 2016 at 8:00 PM - Board of Education Regular Meeting

1. Open the meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

2. Approve the minutes of the previous meetings

3. Approve the Treasurer's Report

4. Approve the General Fund Claims

5. Approve the Activity Fund Account

6. Public Comment

7. Administrator Reports

8. New Business

8.1. Presentation, discussion and/or official action to approve reviewed Series 7000, New Construction.

8.2. Presentation, discussion and/or official action on offering $4000D, HSA-Eligible insurance package for specified employees, complying with the Affordable Health Care Act.

8.3. Presentation, discussion and/or official action to approve dissolving national affiliation of National Honor Society, becoming Sutton Honor Society.

8.4. Presentation, discussion and/or official action to approve Conditioned Air Mechanical Systems & Service Co. proposal of $67,865 for new DDC controls for the Boiler System.

8.5. Presentation, discussion and/or official action to approve Heartland Seating Inc., proposal of $70,264 for new theater chairs and removal/disposal of old chairs.

8.6. Presentation, discussion and/or official action to approve W Designs Associates to develop Phase 1 of school parking lot layout and drainage design for concrete pavement.

9. Personnel

9.1. Staff Resignation - Michelle Frerichs Brogren

9.2. Staff Resignation - Ilene Kirk

10. Adjourn Meeting