December 17, 2024 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call To Order
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated on the agenda. |
|
2. Pledge of Allegiance
|
|
3. Citizens' Comments
This portion of the agenda is for citizens to address any questions or comments to the board. The board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response. When called on by the Board President, the citizen may address the board for up to three (3) minutes during the citizen comment period. Citizen comment timeframe is limited to 30 minutes. |
|
4. Presentations
|
|
5. Information Items
|
|
6. Superintendent's Comments
|
|
7. Adoption of the Consent Agenda
Items on the Consent Agenda are to be voted on as a single item by the board. Board members may remove items from the Consent Agenda prior to the vote. Discussion of the items that have been removed will be added to the Action/Discussion Items listed on the agenda. A motion is needed to approve the items on the Consent Agenda. A roll call vote is required.
Description:
SAMPLE MOTION: ROLL CALL VOTE
I move - "that all items on the consent agenda be approved as submitted". |
|
7.A. Approval of Minutes
Description:
- December 9, 2024, Regular Meeting - December 11, 2024, Special Meeting ****************************************************************************** |
|
8. Action/Discussion Items
|
|
8.A. Bid Review
Description:
At the December 11th special board meeting, the board tabled the decision regarding the finance committee's recommendation to approve the bid from E & L Construction Group for the proposed improvements to the high school auditorium in the amount of $1,624,000.00. The board will now consider this matter at the December 17th, 2024 board meeting for final approval.
SAMPLE MOTION I move-"that the board approve the proposal from ____________________________for the proposed improvements to the auditorium". ****************************************************************************** |
|
9. Unscheduled Business
|
|
10. Adjournment
|