January 7, 2019 at 5:30 PM - Special Board Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. OATH OF OFFICE
Description:
Kathleen Moore & Leah Ortiz
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. ELECTION OF OFFICERS
Description:
Recommended Action: That the Board of Education elects the Slate of Officers for the 2019 calendar year as recommended by the Nominating Committee.
President: Eric Greene Vice President: Kathleen Moore Secretary: Mary Jane Cipcic Treasurer: Mike Ormstead |
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VI. SUPERINTENDENT AND STAFF REPORTS
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VI.A. Lakeview Middle School Bond Bid Presentation
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VII. CONSENT AGENDA
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VII.A. Awards the Lakeview Middle School Project commissioning bid to Vertex, Hudsonville, MI for an amount not to exceed $10,073
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VII.B. Awards the Lakeview Middle School Project concrete bid to Earley & Associates, Kalamazoo for an amount not to exceed $86,500
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VII.C. Awards the Lakeview Middle School Project masonry bid to Schiffer Mason, Holt, MI for an amount not to exceed $339,890
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VII.D. Awards the Lakeview Middle School Project structural & misc steel bid to Schweitzer, Battle Creek, MI for an amount not to exceed $56,546
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VII.E. Awards the Lakeview Middle School Project general trades bid to Trumble Group, Lansing, MI for an amount not to exceed $290,500
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VII.F. Awards the Lakeview Middle School Project membrane roofing bid to Division 7 Contractor, Kalamazoo, MI for an amount not to exceed $47,543
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VII.G. Awards the Lakeview Middle School Project doors, frames, and hardware bid to Bosker Brick Company, Battle Creek, MI for an amount not to exceed $31,570
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VII.H. Awards the Lakeview Middle School Project aluminum glass & glazing bid to Battle Creek Glass Works, Battle Creek, MI for an amount not to exceed $64,630
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VII.I. Awards the Lakeview Middle School Project metal studs, drywall, acoustical bid to Ritsema Associates, Kalamazoo, MI for an amount not to exceed $67,500
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VII.J. Awards the Lakeview Middle School Project floor covering bid to Central Time & Terrazzo, Kalamazoo, MI for an amount not to exceed $242,325
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VII.K. Awards the Lakeview Middle School Project painting bid to H & H Painting Company, Kalamazoo, MI for an amount not to exceed $43,765
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VII.L. Awards the Lakeview Middle School Project plumbing & HVAC bid to Hunter Prell, Battle Creek, MI for an amount not to exceed $384,194
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VII.M. Awards the Lakeview Middle School Project electrical bid to Shouldice Brothers, Battle Creek, MI for an amount not to exceed $111,888
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VII.N. Awards the Lakeview Middle School Project earthwork bid to Quality Excavators, Marshall, MI for an amount not to exceed $58,414
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VIII. ADJOURNMENT
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