May 26, 2021 at 6:00 PM - Special Board Meeting
Agenda |
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1. MEETING TO ORDER
Presenter:
Tina Kain
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Tina Kain
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3. PUBLIC COMMENT
Presenter:
Mr. Duff
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4. ACTION ITEMS
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4.1. Personnel
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4.1.1. Resignations
Presenter:
Mr. Duff
Description:
Present the certified resignations.
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4.1.2. New Hires
Presenter:
Mr. Duff
Description:
Present the newly hired certified staff for the 2021-2022 school year.
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4.2. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract(s):
1. Melissa Cunnington - Drama (school play) |
4.3. HVAC Replacement at Ferndale Elementary
Presenter:
Mr. Duff
Description:
Approve the bid from Thews Sheet Metal, Heating, Air & Mechanical for
$89, 675.00. |
4.4. Playground material at Ferndale Elementary and Freewater School
Presenter:
Mr. Duff
Description:
Approve the bid from Best Rubber Mulch for replacement of mulch at Freewater School and Ferndale School in the amount of $103,934.70.
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4.5. Drinking Fountain Replacement at McLoughlin High School
Presenter:
Mr. Duff
Description:
Approve the bid received from Clean Plumbing for the replacement of drinking fountains with bottle fillers and filters at McLoughlin High School in the amount of $21,150.00
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4.6. McLoughlin High School HVAC Update in the Gym
Presenter:
Mr. Duff
Description:
Approve the bid from Helix Energy Partners for the update to the Mac-Hi gym HVAC. Bid amount of $19,800.00.
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4.7. Budget Resolution
Presenter:
Denyce Kelly
Description:
Present budget resolutions for board approval.
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4.8. Summer School Contract with the YMCA
Presenter:
Mr. Duff
Description:
Approve the summer school contract with the YMCA.
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4.9. Summer Enrichment Program with Frazier Farmstead Museum
Presenter:
Mr. Duff
Description:
Approve the summer enrichment program with Frazier Farmstead Museum
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5. DISCUSSION ITEMS/NEW BUSINESS
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6. ADJOURNMENT
Presenter:
Tina Kain
Description:
The meeting will adjourn and move into the Budget Hearing.
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