May 5, 2016 at 6:00 PM - Special Meeting

1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education for May 5, 2016 at _ p.m. The purpose of this meeting is to take action on certain items. A quorum must be met. Roll Call: Ayes/ Absent/ Motion _

2. Pledge of Allegiance
Principal, Ms. Anna Hoyou has the following Mackeben Elementary students leading the Pledge: Gael Corona Garza, Piper Laverentz, Carter Dees, and Michelle Dsouza.

3. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary.

4. Building & Grounds Committee (Mr. Troy-chair, Mr. Quagliano, Mr. Fleck)

4.1. Masonry and Flashing Repairs Bid #2016-41 (A) (Mr. Renkosik)
Mr. Renkosik will provide a recommendation of the Masonry and Flashing Repairs Bid #2016-41 for repairs at Huntley High School (HHS), Heineman Middle School, and Marlowe Middle School. A summary of the bids is provided. Roll Call: Ayes / Nays / Motion _

4.2. Change Order to Contract with Riddiford Roofing (A) (Mr. Renkosik)
Mr. Renkosik will seek approval of Change Order No.1 to G.E. Riddiford Roofing, as outlined in the change order summary, at a total cost of $646,227.00.  Roll Call: Ayes / Nays / Motion _

5. Adjournment (A) (Mr. Drzal)
Motion to adjourn the special meeting. Voice Call: Ayes / Nays / Motion _