Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for November 20, 2023
President's Comments
Student Report
Superintendent's Report
Old Business
New Business
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of November
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-06 — Undergrou
Declaration of Surplus Property
Approval of Travel for Springfield High School Show Choir
Approval of an Agreement with Sparc
Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to t
Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to t
Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to t
Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to t
Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to t
Approval of a Resolution Regarding the ISBE School Maintenance Grant Application
Approval of Personnel Recommendations
Approval of a Contract to Purchase Property
Student Discipline
Next Regular Meeting — December 4, 2023, at 5:30 p.m. — Board Room
Upcoming District Events
Print
Meeting Date:
11/20/2023 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-06 — Underground Fuel Tank Removal – Warehouse
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
Bid No 24-06 Bid Tabulation Board Action.pdf
Summary
:
Funding
:
Resolution
:
BE IT RESOLVED to accept the low acceptable bid for the following bids and to approve payment of same upon completion: Bid #24-06 — Underground Fuel Tank Removal – Warehouse
Approvals:
Recommended By:
Signed By:
Ken Bailey - Director
Signed By:
Darrell Schaver - Director
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Anthony Mares
Moved, Member
Erica Austin
seconded to approve the
Original
motion 'BE IT RESOLVED to accept the low acceptable bid for the following bids and to approve payment of same upon completion: Bid #24-06 — Underground Fuel Tank Removal – Warehouse'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Anthony Mares
Yes
Micah Miller
Yes
Sarah Blissett
Yes
Buffy Lael-Wolf
Yes
Erica Austin
Yes
Ken Gilmore
Yes
Debra Iams
Yes
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