January 27, 2025 at 5:00 PM - Special School Board Meeting
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1. Call to Order/Pledge of Allegiance
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1.1. Roll Call: Stenson ____, Miller ____, Norman ____, Wibben ____, Shourds ____, and Birhanzl ____.
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1.2. Approval of the Agenda
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2. Action
Discussion:
This meeting is for the school board to approve the Superintendent's contract. |
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2.1. Approve Superintendent Contract
Discussion:
The board has taken action to offer the position of Superintendent to Dr. Jamie Skjeveland and for the board chair to enter into contract negotiations with Dr. Skjeveland. Negotiations have been completed, and now the board must approve the terms of the contract.
The contract is attached for board review and approval.
Attachments:
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2.2. Approve Air Handler Quote
Discussion:
As part of the indoor air quality project that will occur at the high school gymnasium this summer we have been provided two quotes that are aligned with the Mn Cooperative Purchasing contract. The quotes have been received by and reviewed by Hallberg Engineering.and they, along with Bray Architecture and RA Morton, are recommending approval of the SVL quote of the base bid, start up option, and warranty option for a total of $253,234.
The purchase of the units is time-sensitive, hence completing this step prior to the full bid package. Lead time on units can be extensive and by taking this action the unit order can be placed immediately to ensure a timely delivery. This action is recommended by Superintendent McKittrick |
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3. Adjournment
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