Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for March 10, 2025
President's Comments
Student Report
Superintendent's Report
Old Business
New Business
Public Comment
Business Reports
FY24 Audit Presentation
First Student Contract Extension
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of February
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #25-07 — Asbestos
Tabulation of Bids and Recommendation for Purchase and Payment Bid #25-08 — Franklin
Approval of an ISBE Learning Partner Agreement for Matheny-Withrow with Partnership f
Approval of an Agreement with Illinois Department of Central Management Services Rega
Approval of Personnel Recommendations
Approval of a Contract Extension with First Student
Approval of Amendment to Life Safety Survey
Approval of a Resolution to Accept a Settlement Agreement and Reciprocal Release Obta
Next Regular Meeting — Monday, March 24, 2025, at 5:30 p.m. — Board Room
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Meeting Date:
3/10/2025 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment Bid #25-07 — Asbestos Abatement Work Phase 3 - Springfield High School
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
25-07 Bid Tabulation.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 #25-07 — Asbestos Abatement Work - Phase 3 Springfield High School
Approvals:
Recommended By:
Signed By:
Steve Miller - Director
Signed By:
Mike Grossen - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Anthony Mares
Moved, Member
Debra Iams
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 #25-07 — Asbestos Abatement Work - Phase 3 Springfield High 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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