March 31, 2014 at 5:30 PM - Board of Education Special Meeting
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1. Open the Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. New Business
Discussion:
Sara present at 6:00 p.m.
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2.1. Presentation, discussion and/or official action to approve bids/contracts to the lowest responsible bidder as submitted for Phase I, Grandstands/Press Box and Lights, for the Football Field Construction Project.
Recommended Motion(s):
Approve bid/contracts for Phase I, Grandstands/Press Box and Lights, of the Football Field Construction Project Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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