August 25, 2014 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open and Closed Sessions of the Board of Education Meeting of August 11, 2014

Communications, Public Comment and Participation

District Goals and Curriculum Update

District Operational Plan

Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.

Engage Services

Recommended Motion:  that the Board of Education engage the services of Tri City Blacktop, Inc., Bettendorf, Iowa, for repair work to the Moline High School West Parking Lot for an amount of $8,000.  See Attachment No. 3.

Change Order

Recommended Motion:  that the Board of Education approve the appropriate Resolution and Change Order No. 2 with Kone, Moline, Illinois, for the Moline High School Elevator Modernization Project for the increased amount of $10,064. See Attachment No. 4.

Recommended Motion:  that the Board of Education approve the appropriate Resolution and Change Order No. 1 with Tri City Blacktop, Inc., Bettendorf, Iowa, for the Moline High School Asphalt Parking Lot Repairs for the increased amount $4,845.  See Attachment No. 5.

Recommended Motion:  that the Board of Education approve the appropriate Resolution and Change Order No. 1 with Byrne & Jones Sports, St. Louis, Missouri, for the Browning Field Track Resurfacing Project for the decreased amount of $3,000.   See Attachment No. 6.

Recommended Motion:  that the Board of Education approve the appropriate Resolution and Change Order No. 1 with Ryan and Associates, Inc., Davenport, Iowa, for the Moline High School HVAC Project for the increased amount of $17,306.  See Attachment No. 7.

Reports, Requests and Open Discussion 

Superintendent's Report  -  Dr. David Moyer

ROE Compliance Confirmation

First Day of School

Adjournment