November 28, 2018 at 7:00 PM - Board of Education Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Minutes
|
|
4.2. Bills/Transfers/Treasurer’s Report
|
|
4.3. Acceptance/Emergency Modifications of the Agenda
|
|
4.4. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Presentation by Tobin Buchanan of 1st National Capital Markets about their Municipal Advisor services. We will discuss, consider, and take all necessary action following his presentation if the board is interested in this type of service.
Recommended Motion(s):
To enter into contract with First National Capital Markets as our Municipal Advisor. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. New drawings and potential costs from Ayars and Ayars. We will discuss, consider, and take all necessary action on these new drawings and costs.
|
|
7.3. Enter into a contract with Sparq Negotiations
Recommended Motion(s):
To enter into contract with and purchase Sparq negotiations. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. We will fix the high school roof after it was damaged in a May hailstorm. We will hear from Jim Wolfson as he explains how he works with ESUCC and has helped school districts across the state with their roofs. We will discuss, consider, and take all necessary action following his presentation if the board is interested with his service.
|
|
8. Reports
|
|
8.1. Superintendent
|
|
8.2. Elementary Principal
|
|
8.3. Secondary Principal
|
|
8.4. Administrative
|
|
9. Presentation and Recognition of Awards
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|