January 15, 2018 at 6:00 PM - Board of Education Special Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Mr. Mark Lewis from BD Construction educated the Board on processes available so the Board can make informed decisions on projects that are being contemplated. |
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
Call the meeting to order at ?. NOTICE for this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the Open Meetings Act is posted on the wall for public access. The order of the agenda items is tentative and may be changed by the Board if necessary. |
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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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4. Action Items
Agenda Item Type:
Information Item
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4.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda 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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4.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. Payment of general fund claims in the amount of $339,597.07
Agenda Item Type:
Consent Item
Discussion:
These are the claims that that should have been presented at the January 8th, 2018, board meeting.
Attachments:
()
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5. Discussion Items
Agenda Item Type:
Procedural Item
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5.1. Discuss Project options with Mark Lewis from BD Construction.
Agenda Item Type:
Information Item
Discussion:
Mark Lewis from BD Construction educated the Board on processes available so the board can make informed decisions on projects the board is contemplating. |
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6. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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6.1. Regular meeting on February 12, 2018, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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7. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 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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