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1.
Call to Order
2.
Approve Meeting Agenda
Order #13703 - Motion Passed: Approve the agenda as presented
passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
District Audit
Order #13704 - Motion Passed: approve the District Audit as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
4.
RFP for Employer Sponsored Life Insurance
Senak
Order #13705 - Motion Passed: approve the RFP for Employer Sponsored Life Insurance as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
5.
DHS/CO Roof Project Change Order
Order #13706 - Motion Passed: approve the Project change order as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
6.
Central Office Basement Bid
Order #13707 - Motion Passed: approve the bid for the CO Basement as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
7.
Bids for the various improvement projects at Danville High School and Admiral Stadium
Order #13708 - Motion Passed: approve the bid for improvement at DHS and Admiral Stadium as presented as well as the alternate. passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
8.
Adjournment of Special Called Meeting
Order #13709 - Motion Passed: Recommendation to adjourn At 6:48 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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