February 10, 2025 at 7:00 PM - Regular Meeting
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I. SUPERINTENDENT'S REPORT
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I.A. Legislative Update
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I.B. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Budget and Finance Report - Steve Goss
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II.B. Investment Holdings Update - Steve Goss
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II.C. Bond Project Update
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II.D. VMS Trip to Cedar Point - Allison Dygert
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II.E. Annual Report - VMS - Allison Dygert and Joe Werkema
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III. Audience
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the following Board Meeting Minutes
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IV.B. Approval of General Fund Invoices Totaling $606,394.62 - ROLL CALL VOTE
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IV.C. Approval of VMS trip to Ceder Point
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IV.D. Approval of the Retirement of Teacher Kurt Phelps, Effective at the end of the 24-25 school year - ROLL CALL VOTE
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IV.E. Approval of the resignation of Jennifer Schmidtendorff, effective February 18, 2025 - ROLL CALL VOTE
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IV.F. Approval of Tenure for the Following Teachers - ROLL CALL VOTE
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IV.F.1. Megan Lynn - VMS
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IV.F.2. Jay Bennett - VMS
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IV.G. Approval of Purchase Card Disbursements Totaling $81,736.70 - ROLL CALL VOTE
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IV.H. Approval to award the following construction contracts, based on the results of the Series 3, Release 2 Bid Package, at a total cost of $4,259,282. Project costs to be funded with proceeds from the 2020 Series 3 building and site bonds. - ROLL CALL VOTE
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IV.H.1. B.P. 2.4- Restroom Selective Demolition: Abatement Demolition Services; $165,645
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IV.H.2. B.P. 2.8- ACM & Non-ACM Classroom & Corridor Flooring Demolition: HBC Environmental; $450,000
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IV.H.3. B.P. 9.0- Terrazzo Refinishing: Central Tile & Terrazzo Company; $29,685
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IV.H.4. B.P. 9.2- Metal Studs & ACT Ceilings: Ritsema & Associates; $477,880
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IV.H.5. B.P. 9.3- Restroom Tiling: Ritsema & Associates; $559,869
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IV.H.6. B.P. 9.6- Classroom & Corridor Flooring: Ritsema & Associates $1,122,895
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IV.H.7. B.P. 9.9- Painting (Sunset Lake & VMS): Unlimited All-Purpose Painting, LLC; $130,154
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IV.H.8. B.P. 9.9- Painting (VHS): PVM Painting & Decorating, Inc.; $110,588
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IV.H.9. B.P. 22.1- Plumbing & Mechanical Improvements: A-1 Refrigeration Sales & Service; $574,566
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IV.H.10. B.P. 26.1- Electrical Improvements: Moore Electrical Service; $638,000
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