April 8, 2026 Special Board Meeting

1. Preliminary Items

Opening Prayer
Pledge of Allegiance


2. Call to Order
Mrs. Robin Klenk, Treasurer

Roll Call

Dr. Brennan ____ Mr. Eichelberger ____ Mr. Kissel ____ Mrs. Reidy ____ Mrs. Tucker____


3. Approval of Agenda
Mrs. Debbie Reidy, Board Member, President

Motion to approve the agenda ____as presented.

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___


4. Superintendent's Report and Recommendations
Mr. James Grubbs, Superintendent

(Item:  4.1 )

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___


4.1 2026 Elementary Hallway Floor Replacement Project

Recommend Board approval of resolution declaring an urgent necessity, waive competitive bidding, and authorize an agreement with Martin Public Interiors for the 2026 Hallway Floor Replacement Project in the elementary school, and authorizing execution of the agreement for same, cost not to exceed $110,000.00, paid through Permanent Improvements Fund.


5. Adjournment
Board President

Time Meeting Adjourned:____: ____PM

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___