Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for July 15, 2024
President's Comments
Superintendent's Report
Old Business
New Business
Board Policy Review
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of July 1, 2
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-17 — Lead Base
Approval of the Amendments to the Intergovernmental Cooperation Agreement for the Cap
Approval of an ISBE Learning Partner for School Report Card Improvement - Carnegie Le
Approval of Personnel Recommendations
Approval of Salary Determination for Substitute and Hourly Support Staff
Approval of the Preparation of the Fiscal Year 2025 Tentative Budget
Next Regular Meeting — Monday, August 5, 2024, at 5:30 p.m. — Board Room
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Meeting Date:
7/15/2024 - 6:00 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-17 — Lead Based Paint Abatement – Lawrence School
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
Bid No 24-17 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 #24-17 — Lead Based Paint Abatement – Lawrence School
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
Sarah Blissett
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 #24-17 — Lead Based Paint Abatement – Lawrence School'. 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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