Mahnomen ISD #432

School Board Minutes March 3, 2017

SPECIAL
MEETING AGENDA
I.S.D. NO. 432
MAHNOMEN, MINNESOTA

     March 3, 2017

Superintendent’s Office

 

CALL TO ORDER at 8:41 am by Jim DeVries.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Kyle Larson, Jill Kettner and Melissa Buck.  Absent:  Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek, High School Principal Kevin Hedstrom, Elementary Principal Jacob Melby, Secretary Delane Schaumburg.  Also present Carl Clark, FJJ Project Manager. 

ADOPTING THE AGENDA

MOTION BY Buck to approve the agenda as presented.  SECONDED BY Larson.  VOTE-u/c

NEW BUSINESS-

Awarding of Bids

MOTION BY McArthur to accept and award the following bids to listed contractors for Facility Addition and Improvement Project.

  • Site Work & Concrete - Gordon Construction of Mahnomen, Inc. - $827,795.00
  • Masonry - Mortenson Masonry - $496,900.00
  • General Construction - JTC, Inc. - $564,000.00
  • Architectural Woodwork - Northwest Cabinets, Inc. - $117,828.00
  • Roofing & Metal Wall Panels - Tecta America-Dakotas - $294,080.00
  • Aluminum Windows & Glazing - Northland Glass & Glazing - $29,950.00
  • Gypsum Board Assemblies - RTL Construction - $124,369.00
  • Acoustical Ceilings - DOW Acoustics, Inc. - $98,260.00
  • Flooring - I’ll Tile & Stone, Inc. - $331,760.00
  • Painting - Tony Eckert & Sons - $41,720.00
  • Fire Protection - Absolute Fire Protection - $58,000.00
  • Plumbing, Heating & Ventilation - Manning Mechanical - $1,598,000.00
  • Test & Balancing - Balancing Professionals, Inc. - $34,900.00
  • Temperature Controls - Honeywell - $225,500.00
  • Electrical - Ace Electric & Lighting - $369,500.00

SECONDED BY DeVries.  VOTE-u/c

Working Session to Review and Plan District Goals

  • Review of Previous Goals
  • Review of District Trends Data
  • Establishment of District Focus Goals

ADJOURNMENT

MOTION BY Larson to adjourn the meeting at 3:54 p.m   SECONDED BY Kettner.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:                            APPROVED BY:

____________________________                            ______________________________

Nicole Ose, Clerk                                                       Presiding Officer on date of approval Public School District #432              

            

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