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June 22, 2018 at 11:00 AM - Oakdale Public School Board of Education Special Meeting

Minutes
1. Call to Order
2. Roll Call/Establishment of Quorom
3. Business
3.1. Consideration, discussion, and approval of contracts for construction concerning a security gate and kitchen improvements as developed and reviewed by CMS Willowbrook and LWPB Architecture.
Action(s):
Consideration, discussion, and approval of contracts for construction concerning a security gate and kitchen improvements as developed and reviewed by CMS Willowbrook and LWPB Architecture. passed with a motion by Mrs. Pam Dunlap and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.1.1. Floor tile installation by Andeco Flooring in the amount of $31690.00 (plus all incidental fees and costs)
3.1.2. Ceiling tile installation and grid work painting by Willowbrook Construction in the amount of $2500.00 (Plus all incidental fees and costs)
3.2. Consideration, discussion, and action to purchase student transportation vehicles not classified as school buses from Summitt Transportation for the purpose of school activity transportation and general district. 2 – 14 pass. Collins MFSAB units, both are white and are equipped the same. Purchase price includes school name on both sides of the bus on the beltline. Per unit price: $53,775.00 requirements not including bus routes.
Action(s):
Consideration, discussion, and action to purchase student transportation vehicles not classified as school buses from Summitt Transportation for the purpose of school activity transportation and general district. 2 – 14 pass. Collins MFSAB units, both are white and are equipped the same. Purchase price includes school name on both sides of the bus on the beltline. Per unit price: $53,775.00 requirements not including bus routes. passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.3. Consideration, discussion, and approval to use Noah's Ark Playground for services and equipent not to exceed $49,999.00
Action(s):
Consideration, discussion, and approval to use Noah's Ark Playground for services and equipent not to exceed $49,999.00 passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
4. Adjournment
Action(s):
Motion to adjourn passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
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