March 22, 2021 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approve the agenda of the March 22, 2021 regular meeting held via Zoom pursuant to the Open Meetings Act.

I.E. Approval of Minutes
  March 8, 2021 regular meeting minutes
  March 19, 2021 special meeting minutes
Motion: The Board of Education approve the minutes of the March 8, 2021 regular meeting and the March 19, 2021 special meeting as presented.

II. Recognition

III. Superintendent's Report

IV. Bond Update

V. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

VI. Board Discussion

VII. Action Items

A. Furniture, Fixtures & Equipment for Marble
Motion: The Board of Education award the following bids related to the furniture, fixtures and equipment bid package for Marble in the amount of $404,918.75 as follows:

Category 01 – Classroom and Miscellaneous Furnishings total $263,961.30
Custer:  $110,014
DBI:  $7,279.31
Dew-El:  $57,480.80
Great Lakes:  $67,004
Interstate:  $2,705
Lakeshore:  $3,850.35
Hollan Desk & Chair:  $15,627.84

Category 02 – Classroom Tables total $22,734
Custer:  $15,712
Great Lakes:  $2,200
Dew-El:  $4,822

Category 03 – Office Seating total $23,323.36
Custer:  $18,837
DBI:  $4,486.36

Category 04 – Media Center Furnishings total $36,118
Dew-El:  $36,118

Category 05 – Office/Systems Furnishings total $58,782.09
DBI:  $27,012.09
Interstate:  $31,770

B. Arts Are Education Resolution
Motion: The Board of Education adopt the Arts Are Education resolution as presented.

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee

IX. Announcements 

X. Adjournment