June 5, 2014 at 6:00 PM - Special Meeting
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1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education on June 5, 2014 at 6:00 p.m. The purpose of this meeting is to take action on certain items. A quorum must be met. Roll Call: Ayes/ Absent/ Motion _
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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2. Pledge of Allegiance (Mr. Drzal)
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3. Public Comment as per Policy 2:230
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4. Revision and Adoption of the Agenda (A) (Mr. Drzal)
Motion for adoption of the Agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _
Description:
Action: The adoption of the agenda.
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5. HHS Expansion Project - Change Order #1 to Trade Contract 16A-1 Electrical (A) (Mr. Renkosik)
Mr. Renkosik will seek approval of Change Order #1 to Trade Contract 16A-1 Electrical with Ridgeview Electric in the amount of $33,477.00. Roll Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the Board of the Change Order with Ridgeview Electric, as presented.
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6. Bid #2014-03-03 Furniture (A) (Mr. Renkosik)
Mr. Renkosik will provide the bid results for Bid #2014-03-03 Furniture. Administration recommends award of Alternate Bid "A" to Lowery McDonnell Company at the amount of $17,220.00; and further recommends all bids other than Alternate Bid "A" be rejected. Roll Call: Ayes / Nays / Motion _
Description:
Recommendation: Seeking approval of the Board to award Alternate Bid "A" of Bid #2014-03-03 Furniture to Lowery McDonnell Company in the amount of $17,220.00, and all bids other than Alternate Bid "A" be rejected.
Attachments:
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7. Change Order #1 - HHS Scoreboard Foundation (A) (Mr. Renkosik)
Mr. Renkosik will seek approval of Change Order #1 to Trade Contract #05A-1 Structural Steel for HHS Additions and Renovations with McKenney Steel; for structural steel work associated with the redesigned Stadium Scoreboard superstructure, in the amount of $29,900.00. Roll Call: Ayes / Nays/ Motion _
Description:
Recommendation: Seeking approval of the Board for Change Order #1 HHS Scoreboard Foundation as presented.
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8. Construction Management Services Proposal for Harmony Road Widening Project (A) (Mr. Renkosik)
Mr. Renkosik will propose Lamp Inc. Construction Management Services for the Harmony Road Widening Project. Roll Call: Ayes / Nays / Motion _
Description:
Recommendation: Seeking approval of the Board to award Lamp Inc. Construction Management Services for the Harmony Road Widening Project as presented.
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9. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __
Description:
Action: Adjournment of the Special Meeting. The Committee of the Whole will immediately follow.
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