Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for February 7, 2022
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 #22-08 — Asbestos
Approval of an Agreement Regarding Springfield Memorial Health Systems – Project SEAR
Approval of an Agreement with Steve Thomas Consulting
Approval of an IL Empower Partner Agreement with American Institutes for Research
Approval of an IL Empower Partner Agreement with Consortium for Educational Change
Approval of Personnel Recommendations
Adoption of a resolution providing for the issue of not to exceed $66,000,000 General
Student Discipline
Next Regular Meeting — Tuesday, February 22, 2022, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
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Meeting Date:
2/7/2022 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment
Bid #22-08 — Asbestos Abatement, Phases 1 & 2 – Lanphier High School
Strategic Plans
:
Enclosure
File Attachment:
22-08 LHS Phase 1 & 2A Asbestos 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 #22-08 — Asbestos Abatement, Phases 1 & 2 – Lanphier High School
Approvals:
Recommended By:
Signed By:
Ken Bailey - Director
Signed By:
Darrell Schaver - Director
Signed By:
Tom Osborne - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Erica Austin
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 #22-08 — Asbestos Abatement, Phases 1 & 2 – Lanphier High School'. Upon a Roll-Call Vote being taken, the vote was: Aye:
6
Nay:
0
.
The motion
Carried
6 - 0
Anthony Mares
Yes
William Ringer
Yes
Micah Miller
Yes
Sarah Blissett
Yes
Buffy Lael-Wolf
Yes
Erica Austin
Yes
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