Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 27, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. Payment for Microsoft Licensing - Neil Schroeder
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 11, 2014, in ESC #105. Student Achievement Committee – 12:00 p.m., February 14, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., February 17, 2014, in ESC #312. Communications Committee – 4:00 p.m., February 18, 2014, in ESC Board Room. Board Work Session / Early Retirement Benefits – 4:30 p.m., February 20, 2014, in ESC Board Room. Legislative Forum – 8:30 a.m., February 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., February 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., February 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., February 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., March 10, 2014, in ESC Board Room. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool.
A. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #1 / Alternate #6 - Insulated Skylight System - Mel McKern RECOMMENDATION: That the Board of Directors rejects Base Bid #1 / Alternate #6 from H&R Construction, South Sioux City, NE., in the deduct amount of $30,000 for the Hoover Elementary School Site Construction Project / Bid Package #4 – Insulated Skylight System. B. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid for Base Bid #2 from Carroll Seating Company of Kansas City, KS., and awards them the contract in the amount of $222,600.00 for the Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework.
FY15 Budget Discussion: All Funds Except the General Fund - Gordon WInterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for all funds, except the General Fund, as presented. Adjourn
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 27, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. Payment for Microsoft Licensing - Neil Schroeder
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 11, 2014, in ESC #105. Student Achievement Committee – 12:00 p.m., February 14, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., February 17, 2014, in ESC #312. Communications Committee – 4:00 p.m., February 18, 2014, in ESC Board Room. Board Work Session / Early Retirement Benefits – 4:30 p.m., February 20, 2014, in ESC Board Room. Legislative Forum – 8:30 a.m., February 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., February 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., February 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., February 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., March 10, 2014, in ESC Board Room. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool.
A. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #1 / Alternate #6 - Insulated Skylight System - Mel McKern RECOMMENDATION: That the Board of Directors rejects Base Bid #1 / Alternate #6 from H&R Construction, South Sioux City, NE., in the deduct amount of $30,000 for the Hoover Elementary School Site Construction Project / Bid Package #4 – Insulated Skylight System. B. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid for Base Bid #2 from Carroll Seating Company of Kansas City, KS., and awards them the contract in the amount of $222,600.00 for the Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework.
FY15 Budget Discussion: All Funds Except the General Fund - Gordon WInterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for all funds, except the General Fund, as presented. Adjourn