July 16, 2020 at 2:00 PM - Special Meeting of the Board of Education

Agenda
1. CALL TO ORDER   
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTARY
Citizens interested in participating through public commentary are asked to complete the Public Comment Request Form by visiting www.wlcsd.org/publiccomment, previous to the start of the meeting. All requests for public commentary received previous to the start of the meeting will have the opportunity to speak during the virtual meeting or choose to have their comments reflected in the meeting minutes.
4. ADMINISTRATIVE COMMENTARY
5. BOARD COMMENTARY
6. CONSENT AGENDA
6.a. Personnel Recommendations
6.a.1) Resignation
Attachments: (1)
6.b. Financial Reports - May 2020
Disbursements in the amount of $14,641,188
Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule
Attachments: (1)
6.c. Bid Award
6.c.1) Middle School Musical Instruments, RFP # 2020-0626 - 2019 Bond Funds
7. PURCHASE OF NEW BUSES - Bus Award Bid
Administration has obtained and analyzed bids through the Michigan School Business Officials (MSBO) Aggregate Bus Purchasing Program and recommends the award of three replacement buses to Hoekstra Transportation, Inc.  This purchase will be funded from the 2014 Safety, Security and Technology Bond Fund and 25% of the purchase price ($67,449.25) will be reimbursed by the Michigan Department of Environment, Great Lakes & Energy (EGLE) Fuel Transformation Program, Volkswagen State Mitigation Trust, 2020 Grant Agreement.   

Two (2) 47 passenger conventional buses @ $85,728.00     $ 171,456.00
One (1) 77 passenger conventional bus @ $98,341.00         $   98,341.00
MSBO processing fee ($125 per)                                           $        375.00
Total Purchase                                                                        $ 270,172.00
Attachments: (1)
8. RATIFICATION OF WLSSA CONTRACT
9. RATIFICATION OF WLPA CONTRACT
10. RATIFICATION OF KITCHEN MANAGERS' ASSOCIATION CONTRACT
11. ADJOURNMENT
<< Back to the Public Page for Walled Lake Consolidated School District