|
The Stanley County School District, #57-1, Board of Education met in Special session February 20, 2013 at 5:00 P.M., in Middle School Learning Center with Gary Johnson, Nicole Prince, Tina Titze, and Rick Cronin present. Sarah Carter was absent. Others in attendance were Superintendent Dr. Don Hotalling, Business Manager Jessi Fromm, Principal Michelle Glodt, and Special Education Director Krystal Simons. Visitors included Shirley Swanson, Scott Sikkink, Mike Jones, Tony Mangan, and Allison Jarrell Vice President Johnson called the meeting to order at 5:01 P.M. Vice President Johnson led the Pledge of Allegiance. Prince moved, seconded by Titze, to adopt the agenda. All voted aye. Cronin moved, seconded by Prince, to approve a three-year contract for Dan Martin as the Superintendent for Stanley County School District beginning July 1, 2013. All voted aye. Prince moved, seconded by Titze, to approve the payment to Sharpe Enterprise in the amount of $390,163.01. All voted aye. Titze gave an updated from the building committee, and recommend some changes. Prince moved, seconded by Cronin, to approve RFI 22, which had an increase cost of $5,509.00. All voted aye. Request for Information #22 is in reference to weld joints and underground piping to HVAC unit. Cronin moved, seconded by Titze, to approve RFI 21, which had an increase cost of $3,289.00. All voted aye. Request for Information # 21 is in reference to thickened slab at 15/S3. Cronin moved, seconded by Titze, to approve RFI 19, which had an increase of $19,164.00. All voted aye. Request for Information # 19 is in reference to the revision of the north end of building, security and hardware changes through out the building. Cronin moved, seconded by Prince, to approve RFP ME2, which had an increase of $25,605.00 and discuss the FRP walls at a later date. All voted aye. RFP ME2 is in reference to the Kitchen Renovations and installing of new equipment.
Cronin moved, seconded by Prince
to adjourn at 6:02 P.M. |
|
Sarah Carter,
President |