Special Board of Education Meeting-January 18, 2018
Thursday, January 18, 2018 7:15 PM
High School Media Center in Odell
506 Perry
Odell, NE 68415
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Dean Engelman: |
Present |
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Paul Kostal: |
Present |
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Toni Landenberger: |
Present |
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Chad Lottman: |
Present |
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Jill Scheele: |
Present |
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Gary Stohs: |
Present |
1. Open Meeting
1.1. Roll Call
1.2. Recognize the Open Meetings Act information
2. Review, consider, and take all necessary action to adopt a resolution (1) selecting and hiring a Performance Criteria Developer (Design Build PROCURE); (2) designating members of the Design-Build Selection Committee; (3) authorizing the PCD and superintendent or his designee to prepare a request for letters of interest; (4) authorizing the publication in a newspaper of general circulation within the District of a request for proposals for a design-builder; (5) referring all design-build proposals to the Design-Build Selection Committee and (6) taking any other action deemed necessary regarding the selection of the design-build contract or required by the Political Subdivisions Construction Alternatives Act. Passed with a motion by Toni Landenberger and a second by Dean Engelman.
Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Jill Scheele: Yea, Gary Stohs: Yea
Yea: 6, Nay: 0
3. Adjournment
Motion to adjourn Passed with a motion by Chad Lottman and a second by Jill Scheele.
Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Jill Scheele: Yea, Gary Stohs: Yea
Yea: 6, Nay: 0
The next regular Board meeting is February 12, 2018 at 7:30pm at the elementary media center in Diller.