June 18, 2024 at 12:00 PM - Special Board of Education Meeting
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1. CALL TO ORDER
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1.1. Call Meeting to Order (President)
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1.2. Roll Call (Minutes Clerk of the Board)
Others Present: |
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2. ACTION ITEMS (MOTION REQUIRED)
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2.1. Consider and Take Action on Accepting a Bid from Stolhand Wells Group for the HVAC Replacement at West Middle School
Commentary:
Stolhand Wells Group has submitted a bid proposal for the West Middle School HVAC Replacement project totaling $179,806.00. These funds will come from Building Fund, and Jason Leavitt will answer questions.
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3. Motion and Vote to Convene in Executive Session for the Following Purposes: to Discuss Negotiations [Authority for Executive Session: 25 O.S. Section 307 (B) (2)]; and to Discuss the Purchase or Appraisal of Real Property [Authority for Executive Session: 25 O.S. Section 307 (B) (3)] and to Discuss Confidential Conversations with the Board’s Attorney Concerning Pending Claims and Litigation [Authority for Executive Session: 25 O.S. Section 307(B)(4)]
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4. Return to Open Session
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5. Recital by Board President that Minutes of Executive Session Were Kept by the Board Minutes Clerk and Will Remain Confidential
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6. ADJOURNMENT
*Motion required for adjournment |