|
Meeting Agenda
|
|---|
|
I. SUPERINTENDENT'S REPORT
|
|
I.A. Recognitions
|
|
I.A.1. Bike Friendly Kalamazoo Civic Leadership Award - Paul Selden
|
|
I.B. Legislative Update
|
|
I.C. Important Dates
|
|
II. REPORTS AND PUBLIC INQUIRY
|
|
II.A. Budget and Finance Report - Steve Goss
|
|
II.B. Investment Portfolio Update
|
|
II.C. Bid Tabulation and Award Recommendation for Construction Projects
|
|
II.C.1. Bid Package 4.2 - Masonry - Bracy and Jahr, Inc., $139,300
|
|
II.C.2. Bid Package 9.5 - Metal stud, gypsum assemblies, and ACT (acoustical ceiling tiles) Stanton Interiors, Inc., $850,000
|
|
II.C.3. Bid Package 9.6 - Flooring - Modern Tile and Carpet, $83,117
|
|
II.C.4. Bid Package 9.9 - Painting - West Michigan Painting, $73,840
|
|
II.C.5. Bid Package 23.1 - Mechanical Upgrades - RW LaPine, $3,156,900
|
|
II.C.6. Bid Package 26.1 - Electrical Improvements - Hi-Tech Electric, $1,230,800
|
|
II.D. Community Education Annual Report - Alyssa Thompson
|
|
II.E. Sunset Lake Elementary Annual Report - Amie McCaw
|
|
II.F. Return to In Person Learning Plan - Gail VanDaff
|
|
III. AUDIENCE
|
|
IV. BOARD ACTION REQUIRED
|
|
IV.A. Approval of the Following Board Meeting Minutes
|
|
IV.A.1. Regular Board Meeting Minutes - September 12, 2022
|
|
IV.A.2. Board Work Session Minutes - September 28, 2022
|
|
IV.B. Approval of General Fund Invoices Totaling $456,738.18 - ROLL CALL VOTE
|
|
IV.C. Approval of Purchase Card Disbursements for August, 2022 Totaling $116,696.97 - ROLL CALL VOTE
|
|
IV.D. Approval to award construction contracts based on bids received on September 29, 2022, with the combined cost of $5,533,597 to be funded using proceeds from the 2020 and 2022 bond issues - ROLL CALL VOTE
|
|
IV.E. Approval of the resignation of Kelsey Rothermel, effective September 23, 2022
|
|
IV.F. Approval of the Following Teacher Contracts Upon Results of State and Federal Records and Unprofessional Conduct Checks
|
|
IV.F.1. Megan Oswalt - Art Teacher at SL, BA3
|
|
IV.F.2. Bailey Hawkins - 3rd Grade Teacher at IL, MA3
|
|
IV.G. Approval of Field Trip to the FFA National Convention in Indianapolis, IN. All expenses to be paid by students or scholarships
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 10, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions
|
|
| Subject: |
I.A.1. Bike Friendly Kalamazoo Civic Leadership Award - Paul Selden
|
|
| Subject: |
I.B. Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
I.C. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Budget and Finance Report - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.B. Investment Portfolio Update
|
|
|
Attachments:
|
||
| Subject: |
II.C. Bid Tabulation and Award Recommendation for Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
II.C.1. Bid Package 4.2 - Masonry - Bracy and Jahr, Inc., $139,300
|
|
| Subject: |
II.C.2. Bid Package 9.5 - Metal stud, gypsum assemblies, and ACT (acoustical ceiling tiles) Stanton Interiors, Inc., $850,000
|
|
| Subject: |
II.C.3. Bid Package 9.6 - Flooring - Modern Tile and Carpet, $83,117
|
|
| Subject: |
II.C.4. Bid Package 9.9 - Painting - West Michigan Painting, $73,840
|
|
| Subject: |
II.C.5. Bid Package 23.1 - Mechanical Upgrades - RW LaPine, $3,156,900
|
|
| Subject: |
II.C.6. Bid Package 26.1 - Electrical Improvements - Hi-Tech Electric, $1,230,800
|
|
| Subject: |
II.D. Community Education Annual Report - Alyssa Thompson
|
|
|
Attachments:
|
||
| Subject: |
II.E. Sunset Lake Elementary Annual Report - Amie McCaw
|
|
| Subject: |
II.F. Return to In Person Learning Plan - Gail VanDaff
|
|
|
Attachments:
|
||
| Subject: |
III. AUDIENCE
|
|
| Subject: |
IV. BOARD ACTION REQUIRED
|
|
| Subject: |
IV.A. Approval of the Following Board Meeting Minutes
|
|
| Subject: |
IV.A.1. Regular Board Meeting Minutes - September 12, 2022
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. Board Work Session Minutes - September 28, 2022
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of General Fund Invoices Totaling $456,738.18 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of Purchase Card Disbursements for August, 2022 Totaling $116,696.97 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Approval to award construction contracts based on bids received on September 29, 2022, with the combined cost of $5,533,597 to be funded using proceeds from the 2020 and 2022 bond issues - ROLL CALL VOTE
|
|
| Subject: |
IV.E. Approval of the resignation of Kelsey Rothermel, effective September 23, 2022
|
|
| Subject: |
IV.F. Approval of the Following Teacher Contracts Upon Results of State and Federal Records and Unprofessional Conduct Checks
|
|
| Subject: |
IV.F.1. Megan Oswalt - Art Teacher at SL, BA3
|
|
| Subject: |
IV.F.2. Bailey Hawkins - 3rd Grade Teacher at IL, MA3
|
|
| Subject: |
IV.G. Approval of Field Trip to the FFA National Convention in Indianapolis, IN. All expenses to be paid by students or scholarships
|
|
|
Attachments:
|
||
