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May 24, 2018 at 12:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member Scott Geiser Passed with a motion by Edd Albrecht and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

1.4. Approval of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Edd Albrecht and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

2. Discuss, Consider and Take Action on the Approval of Certificated Staff Contracts for the 2018-2019 School Year.

Action(s):

Motion Passed:

Motion to approve the contract for Heather Schultz, Middle School Language Arts, for the 2018-2019 School Year. Passed with a motion by Michele Starman and a second by Edd Albrecht.

No Action(s) have been added to this Agenda Item.

3. Discuss, Consider and Take Action on the Approval of the Resignation of Certificated Staff.

Action(s):

Motion Passed:

Motion to approve the resignation of certificated staff, Jeremy Young, Health Teacher, effective at the end of the 2017-2018 contract year. Passed with a motion by Michele Starman and a second by Edd Albrecht.

No Action(s) have been added to this Agenda Item.

4. Discuss, Consider and Take Action on the Approval of the Bid for the Cozad High School Locker Room HVAC Mechanical Project.

Action(s):

Motion Passed:

Motion to approve the bid from Jones Plumbing and Heating, Inc. in the amount of $47,000 with a $15,000 deduction as presented, for the Cozad High School Locker Room HVAC Mechanical Project Passed with a motion by John Peden and a second by Edd Albrecht.

No Action(s) have been added to this Agenda Item.

5. Discuss, Consider and Take Action on the Approval of the Bid for the Cozad High School Boiler Room Mechanical Revisions Project.

Action(s):

Motion Passed:

Motion to approve the bid from Snell Services, Inc. in the amount of $255,500.00 for the Cozad High School Boiler Room Mechanical Revisions Project. Passed with a motion by John Peden and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

6. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 12:27 PM Passed with a motion by Edd Albrecht and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

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