April 3, 2018 at 4:30 PM - Special Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Consent Agenda

3.A) Invoices payable April 2018 (Goal 5)

3.B) Personnel recommendation (Goals 2, 3)

3.B)1) Employment recommendation

3.B)1)a) One non-certified recommendation

4. Old Business

4.A) Recommendation to award the bid, including alternates for numbers 1 through 7, for Mechanical Renovations at Homer Jr. High School for the total contract amount of $2,327,492.00 to Frontier Construction , Inc. (Goal 5)

5. New Business

5.A) Motion to approve the change in amount of reimbursement for meals for Superintendent candidate dinner interview meetings in April 2018 from $25.00 per person to $35.00 per person (Goal 5)

6. Motion to go into Closed Session for discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 

7. Motion to adjourn