Post by gatormom on May 24, 2008 6:34:38 GMT -5
Board of Education Offices
May 27, 2008
Crouse Education Center
Special Meeting, Board of Education
(No dinner) 6:00-7:00 p.m. Executive Session: Land Acquisition, Litigation, and Personnel
Anticipated regular agenda will begin no earlier than 7:15 p.m.
Discussion of naming of new middle school will begin at approximately 7:30 p.m.
AGENDA
I. Call to Order - Roll Call
II. Pledge of Allegiance
III. Consent Calendar and Superintendent’s Report
(Persons requesting to address the board on specific agenda items will speak when that item is brought forward.)
A. Approval to Hire New Administrators, as follows:
1. Appointment of .5 Athletic Director, Metea Valley High School
2. Appointment of Assistant Principal, Neuqua Valley High School
3. Appointment of Assistant Principal, Hill Middle School
4. Appointment of Title I Professional Development/Supervisor
(This item recommends that the Board of Education approve the
Administrative Recommendation to Hire New Administrators, as
presented.)
(Policies #320, #320-R)
B. Masonry Bid
1. (This item recommends that the Board of Education approve the Masonry Bid for Bid package 13A for Metea Valley High School, in the amount of $3,389,800 to S.G. Bialek & Son, Inc., as presented.)
(Policy #460.08)
2. (This item recommends that the Board of Education approve the Masonry Bid for Bid package 13B for Metea Valley High School, in the amount of $3,092,286 to Illinois Masonry Corp., as presented.
(Policy #460.08)
C. General Trades Bid
(This item recommends that the Board of Education approve the General Trades Bid (Bid Package 18) for Metea Valley High School, in the amount of $4,241,000 to R.C. Wegman Construction Company, as presented.)
(Policy #460.08)
D. Plumbing Bid
(This item recommends that the Board of Education approve the Plumbing Bid (Bid Package 38) for Metea Valley High School, in the amount of $4,537,620
to Barry Thomas Plumbing, Inc. as presented.)
(Policy #460.08)
E. H.V.A.C. Bid
(This item recommends that the Board of Education approve the H.V.A.C. Bid (Bid Package 39) for Metea Valley High School, in the amount of $11,915,000 to Commercial Mechanical, Inc. as presented.)
(Policy #460.08)
Board Action:
IV. Discussion Items (no board action taken)
A. Naming of the New Middle School
V. Executive Session (if needed)
VI. Public Comment
VII. Adjournment
May 27, 2008
Crouse Education Center
Special Meeting, Board of Education
(No dinner) 6:00-7:00 p.m. Executive Session: Land Acquisition, Litigation, and Personnel
Anticipated regular agenda will begin no earlier than 7:15 p.m.
Discussion of naming of new middle school will begin at approximately 7:30 p.m.
AGENDA
I. Call to Order - Roll Call
II. Pledge of Allegiance
III. Consent Calendar and Superintendent’s Report
(Persons requesting to address the board on specific agenda items will speak when that item is brought forward.)
A. Approval to Hire New Administrators, as follows:
1. Appointment of .5 Athletic Director, Metea Valley High School
2. Appointment of Assistant Principal, Neuqua Valley High School
3. Appointment of Assistant Principal, Hill Middle School
4. Appointment of Title I Professional Development/Supervisor
(This item recommends that the Board of Education approve the
Administrative Recommendation to Hire New Administrators, as
presented.)
(Policies #320, #320-R)
B. Masonry Bid
1. (This item recommends that the Board of Education approve the Masonry Bid for Bid package 13A for Metea Valley High School, in the amount of $3,389,800 to S.G. Bialek & Son, Inc., as presented.)
(Policy #460.08)
2. (This item recommends that the Board of Education approve the Masonry Bid for Bid package 13B for Metea Valley High School, in the amount of $3,092,286 to Illinois Masonry Corp., as presented.
(Policy #460.08)
C. General Trades Bid
(This item recommends that the Board of Education approve the General Trades Bid (Bid Package 18) for Metea Valley High School, in the amount of $4,241,000 to R.C. Wegman Construction Company, as presented.)
(Policy #460.08)
D. Plumbing Bid
(This item recommends that the Board of Education approve the Plumbing Bid (Bid Package 38) for Metea Valley High School, in the amount of $4,537,620
to Barry Thomas Plumbing, Inc. as presented.)
(Policy #460.08)
E. H.V.A.C. Bid
(This item recommends that the Board of Education approve the H.V.A.C. Bid (Bid Package 39) for Metea Valley High School, in the amount of $11,915,000 to Commercial Mechanical, Inc. as presented.)
(Policy #460.08)
Board Action:
IV. Discussion Items (no board action taken)
A. Naming of the New Middle School
V. Executive Session (if needed)
VI. Public Comment
VII. Adjournment