Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for February, 5, 2024
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 January 1
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-08 — Ambulance
Approval of Travel for Franklin Middle School Show Choir and Band
Approval of Travel for Franklin Middle School Show Choir and Band
Approval of Travel for Southeast High School Band
Approval of the 2024-2025 School Calendar
Approval of an Agreement with Centegix
Approval of an Agreement with Inclusive School
Approval of a Cooperative Team Sponsorships
Approval of Personnel Recommendations
Approval of the Policy Committee Members
Approval of an Intergovernmental Agreement with the Springfield Park District
Approval of an Addendum to an Intergovernmental Agreement with the Springfield Park D
Student Discipline
Next Regular Meeting — Tuesday, February 20, 2024, at 5:30 p.m. — Board Room
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Meeting Date:
2/5/2024 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-08 — Ambulance Service – Home Football Games
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
Bid Tab 24-08.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 #24-08 — Ambulance Service – Home Football Games
Approvals:
Recommended By:
Signed By:
Ken Bailey - Director
Signed By:
Jason Wind - Executive Director
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Anthony Mares
Moved, Member
Micah Miller
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 #24-08 — Ambulance Service – Home Football Games'. 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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