October 28, 2024 at 6:00 PM - Regular
| Agenda |
|---|
|
Opening of Meeting - Roll Call
|
|
Approval of any Board of Education Member Participating Remotely
|
|
Recitation of Pledge of Allegiance
|
|
Approval of Minutes
|
|
Minutes of the Regular Meeting of the Board of Education of October 14, 2024
Attachments:
()
|
|
Minutes of the Closed Session of the Regular Meeting of the Board of Education of October 14, 2024
|
|
Minutes of the Special Meeting of the Board of Education of October 21, 2024
Attachments:
()
|
|
Minutes of the Closed Session of the Special Meeting of the Board of Education of October 21, 2024
|
|
Communications, Public Comment and Participation
|
|
Single Bid Opening
|
|
Activity Bus
|
|
Minivans
|
|
Public Bond Issue Notification Act (BINA) Hearing on the Issuance of Funding
|
|
Open Hearing
|
|
Public Comment
|
|
Close Hearing
|
|
Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
()
|
|
Engage Services - Legat Architects - John Deere Middle School Secure Entry
Recommended Motion: that the Board of Education engage the services of Legat Architects, Moline, Illinois, for schematic design services for the John Deere Middle School secure entry for a cost of $39,000. See Attachment No. 9. |
|
Approval of Resolution for Purchase of Property - 3135 7th Street Moline, Illinois
Recommended Motion: that the Board of Education approve the purchase of the property located at 3135 7th Street, Moline, Illinois, for additional parking at Hamilton Elementary School, for the purchase price of $365,000. The Board of Education further authorizes and directs Vince Gallo, Chief Financial Officer, to execute all documents and complete all items necessary to effectuate the purchase of the property, upon terms that both the Superintendent and Chief Financial Officer deem acceptable. See Attachment No. 10. |
|
Approval of Memorandum of Understanding - School Based Health Services
Recommended Motion: that the Board of Education approve the Memorandum of Understanding between Moline-Coal Valley School District #40 and Community Health Care Inc. (CHC), for the purpose of allowing CHC to provide additional on-site health services to CHC patients who attend Washington Elementary School. These services include, but not limited to, the use of mobile clinics, pharmacy delivery and telehealth. See Attachment No. 11.
Attachments:
()
|
|
Reports, Requests and Open Discussion
|
|
Superintendent's Report
|
|
Student Board of Education Member Report
|
|
Award of Bid - Activity Bus
Recommended Motion: that the Board of Education award the bid to purchase an activity bus to____________________, for the amount of $_______________. |
|
Award of Bid - Minivans
Recommended Motion: that the Board of Education award the bid to purchase three minivans to ___________________, for the amount of $____________________. |
|
Adjournment
|
