Public Meeting Minutes: April 2, 2026 at 1:00 PM - Special Board Meeting for Meridian Addition Bids

A. Call to Order

A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.

A.2. Roll Call

B. Excuse Absent Board Member(s) (Motion Necessary for Approval)

Action(s):

Motion passed:

Moved by Patricia Jones, seconded by Tom Millette that absent Board members Marsh, Kinsey, Packer be excused. . Motion passed.

Ronda Kinsey: Absent
Scott Marsh: Absent
Eric Packer: Absent
Diane Coon: Aye
Patricia Jones: Aye
Kim Marx: Aye
Tom Millette: Aye
Mandy Plog: Aye
Ray Richards: Aye
Mark Sinner: Aye
Christine Wamsley: Aye
Dr. Caroline Winchester: Aye

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

C. Approval of Agenda (Motion Necessary for Approval)

Action(s):

Motion passed:

Moved by Patricia Jones, seconded by Ray Richards that the agenda be approved as listed. . Motion passed.

Ronda Kinsey: Absent
Scott Marsh: Absent
Eric Packer: Absent
Diane Coon: Aye
Patricia Jones: Aye
Kim Marx: Aye
Tom Millette: Aye
Mandy Plog: Aye
Ray Richards: Aye
Mark Sinner: Aye
Christine Wamsley: Aye
Dr. Caroline Winchester: Aye

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

D. Public Forum

E. Business

E.1. Meridian Addition Bids

Action(s):

Motion passed:

Moved by Ray Richards, seconded by Kim Marx that the board approve the recommendation of the Buildings and Ground Committee and award the bid for the Meridian Addition to Fuller. . Motion passed.

Ronda Kinsey: Absent
Scott Marsh: Absent
Eric Packer: Absent
Diane Coon: Aye
Patricia Jones: Aye
Kim Marx: Aye
Tom Millette: Aye
Mandy Plog: Aye
Ray Richards: Aye
Mark Sinner: Aye
Christine Wamsley: Aye
Dr. Caroline Winchester: Aye

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

F. Adjournment

April 2, 2026 at 1:00 PM - Special Board Meeting for Meridian Addition Bids

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