April 2, 2020 at 4:00 PM - Special Meeting
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Call to Order
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1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Jennifer Windels___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ |
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2. Pledge of Allegiance
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3. Board members will be attending via Zoom. Superintendent will be via Zoom in FHS Libray, open to the public.
Description:
Topic: Special School Board Meeting
Time: Apr 2, 2020 04:00 PM Central Time (US and Canada) Join Zoom Meeting https://isd361.zoom.us/j/481161332 Meeting ID: 481 161 332 One tap mobile +13126266799,,481161332# US (Chicago) +19292056099,,481161332# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US +1 301 715 8592 US +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 481 161 332 |
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second by __. Motion carried / failed.
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Action Items
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1. Award bid for the general construction portion of the HVAC upgrade project to Lenci for an amount of $344,500.
Motion by ___________, second by ___________. Motion carried/failed. |
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2. Award bid for the HVAC portion of the HVAC upgrade to Shannon's for an amount of $1,980,400.
Motion by ___________, second by ___________. Motion carried/failed. |
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3. Award bid for the electrical portion of the HVAC upgrade to Kantor Electric for an amount of $120,599.
Motion by ___________, second by ___________. Motion carried/failed. |
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4. Award bid for the controls portion of the HVAC upgrade to UHL for an amount of $203,000.
Motion by ___________, second by ___________. Motion carried/failed. |
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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