December 8, 2020 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30
Presenter:
Autumn Chadbourne
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2. Approval of Agenda - BDDB/BDDC 6:32
Presenter:
Autumn Chadbourne
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3. Public Response / Staff Comments / Presentations 6:35
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Autumn Chadbourne
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3.2. Student Representative - CL
Presenter:
Taryn Dance
Description:
Crater BIS senior Taryn Dance will provide an update from the Crater Campus.
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3.3. Employees' Representative - CL
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3.4. School Update, SVE - CL
Presenter:
Tammie Collom
Description:
Principal Tammie Collom will provide an update on Sams Valley Elementary.
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3.5. CSB Mock Interviews - CL
Presenter:
Mike Rogan
Description:
BIS teacher Mike Rogan will share how CSB students took on the challenge of virtual mock interviews.
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3.6. Financial Report - DIC
Presenter:
Samantha Steele
Description:
Samantha will present the October financial report.
Attachments:
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4. Consent Agenda 7:10 pm
Presenter:
Autumn Chadbourne
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4.1. Approval of Regular Board Session Minutes for November 10, 2020 - BDDG/BDDK
Attachments:
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4.2. Request for Unpaid Leave - GCBD/GDBD
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4.3. November Enrollment - CL
Attachments:
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5. Items Removed from Consent Agenda 7:15 pm
Presenter:
Autumn Chadbourne
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6. New Business 7:15 pm
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6.1. HVAC Equipment, Rooftop HVAC Units - DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a recommendation to award the contract for RFP #20-08 for rooftop HVAC units to Lennox Commercial.
Attachments:
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6.2. HVAC Equipment, Heat Pumps - DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a recommendation to award the contract for RFP #20-09 for heat pumps to Johnson Air Products.
Attachments:
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6.3. HVAC Equipment, Exhaust Fans - DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a recommendation to award the contract for RFP #20-11 for exhaust fans to Johnson Air Products.
Attachments:
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6.4. Intercom/Communication Network Equipment - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present Resolution 21-10 regarding the district's intent to enter into a contract for intercom, clock and alarm systems with Smeed Communications through an interstate cooperative procurement. Smeed Communciations is the sole licensed distributor and installer of Rauland-Borg systems in our area.
Attachments:
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7. Unfinished Business 7:25 pm
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8. Announcements 7:25 pm
Presenter:
Samantha Steele
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8.1. The next Regular Board Session - Tuesday, January 12, 2021 at 6:30 pm - school update, Crater Renaissance Academy
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8.2. Winter Break - December 21 - January 1
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9. Adjournment 7:30 pm
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