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March 4, 2019 at 12:00 PM - Special Meeting

Agenda
1. CALL TO ORDER:  ROLL CALL
March 4, 2019 at 12:00 p.m. -- MPS Administration Center Board Room
Description:  Board of Education:
____ President Singer
____ Vice President McFarland
____ Secretary Baker
____ Treasurer Fredell
____ Member Blasy
____ Member Lauderbach
____ Member Rausch

Central Staff:
Superintendent Sharrow; Associate Superintendents Brutyn, Cooper, Miller-Nelson
2. REQUESTS TO ADDRESS THE BOARD
Description:  No hearings have been requested.
3. BOARD OF EDUCATION MATTERS
3.1. For Action:  Midland Community Stadium Press Box
Description:  Bids were accepted for Midland Community Stadium Press Box construction. The proposed projects involve rebuilding of the Press Box following a structure fire from a lightning strike late summer of 2018. There were several bids received. Administration recommends issuing a purchase order to Three Rivers Corporation of Midland, Michigan for $570,250, which includes the base bid as well as these alternates: metal roof panels, folding windows and turn down wall. Funding for this project will come from insurance proceeds and capital project funds.
4. ADJOURNMENT
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