September 19, 2017 at 1:30 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Discuss and vote to approve or not approve board meeting minutes from September 7, 2017.
4. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
5. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $100,000 General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds.
6. Discuss and vote to surplus or not surplus items.
7. Discuss and vote to appoint or not to appoint Board Member to fulfill seat 2, vacated by Fred Smith.
8. Discuss and vote to approve or not approve electronic signatures for Board Members.
9. Discussion and vote to accept or not accept bids for Classroom Addition and Remodel:
9.1. Bid package #1, - Site work
9.2. Bid package #2 - Concrete
9.3. Bid package #3 - Masonry
9.4. Bid package #4 - Structural & Misc. Steel
9.5. Bid package #5 - Rough Carpentry
9.6. Bid package #6 - Finish Carpentry & Casework
9.7. Bid package #7 - Exterior Insulation Finish System (EIFS)
9.8. Bid package #8 - Waterproofing
9.9. Bid package #9 - Doors, Hollow Metal Frames & Hardware (L)
9.10. Bid package #9 - Doors, Hollow Metal Frames & Hardware (M)
9.11. Bid package #10 - Aluminum Windows and Glazing
9.12. Bid package #11 - Drywall and Ceilings
9.13. Bid package #12 - Floor Covering
9.14. Bid package #13 - Painting and Wall Coverings
9.15. Bid package #14 - Specialties (L)
9.16. Bid package #14 - Specialties (M)
9.17. Bid package #15 - Pre-Engineered Metal Building
9.18. Bid package #16 - Fire Suppression System
9.19. Bid package #17 - Plumbing
9.20. Bid package #18 - HVAC
9.21. Bid package #19 - Electrical
10. Adjournment.
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