Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for April 22, 2024
President's Comments
Student Report
Superintendent's Report
Old Business
New Business
Public Comment
Minority Recruitment Report
Business Reports
Insurance Recommendation (Health, Dental, and Vision)
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of April 8,
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-13 — Asbestos
Approval of the Schedule of Meetings of the Board of Education for the 2024-2025 Scho
Approval of a Resolution Regarding Adoption of Textbooks and Materials for Elementary
Approval of Personnel Recommendations
Acceptance of the Annual Comprehensive Financial Report for Fiscal Year Ending June 3
Approval of a Resolution Regarding the Renewal Proposal for Medical Insurance
Approval of a Resolution Regarding Employee Paid Dental Insurance
Approval of a Resolution Regarding Employee Paid Vision Insurance
Approval of a Change Order for Southeast High School
Approval of a Resolution Authorizing Litigation Against Social Media Companies
Adjourn Sine Die
Nominations for President of the Board of Education
Nominations for Vice-President of the Board of Education
Nominations for Secretary
Nominations for Assistant Secretary
Appointment of Treasurer
Adoption of Board Policies and Code of Conduct
Next Regular Meeting — Monday, May 6, 2024, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
Print
Meeting Date:
4/22/2024 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-13 — Asbestos Abatement Work Phase 1 – Springfield High School
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
Bid No 24-13 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 #24-13 — Asbestos Abatement Work Phase 1 – Springfield High 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
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 #24-13 — Asbestos Abatement Work Phase 1 – 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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