001Seven present, two absent. We have one person for public comment, but he was here and signed off. I We can move ahead. Uh, Attorney Moran, and just if he shows up, we can go back. >> Okay. Uh, that turns it over to budget and finance director. >> Give me one second. I am pulling. >> I'm sorry. I realized I was muted. Yes, that's accurate. or we could cure it at the next public meeting as well and give that person an opportunity to comment. >> Okay, I'll email them back. >> Thank you. >> Okay, so for public for we have approval of the public schools facilities grant initiatives. Um this is to approve the submission of the public school facility improvement program grant request for the following projects. The first one is West Scranton High School
002plumbing and switch gear. The total combined construction cost is $8,171,890. The grant districtwide roof replacement projects for Scranton High School Norththeast Intermediate and Plaza. The construction cost is $4,520,692 and the grant request is for $3,390,519. The third one is for McNichols Educational Plaza chiller replacement project which is the A HVAC equipment replacement. The total combined construction cost is $641,355 and the grant request will be for $481,16. A this authorizes official public school improvement grant resolutions that are attached. Additionally, the board authorizes Superintendent Keading to prepare and submit the required funding commitment letters per the grant submission guidelines. >> Do I have a second? >> A second. >> Second. >> Final question. >> Okay. Roll call. >> Mr. Brazil. >> Yes. >> Mr. Casey. >> Yes. >> Uh, Mrs. Clearary. >> Yes. >> Miss Fox. >>
003Yes. >> Uh, Miss Mgle. Uh, Mr. Zki. >> Yes. >> M. Mr. Triano. >> Yes. >> Mr. Borthwick. >> Yes. >> Seven. Affirmative. The next one is the ratification of the resolutions adopted and actions taken by the board of school directors at its December 15, 2025 board meeting. This motion is to ratify the resolutions adopted and the actions previously taken by the board of school directors at the December 15, 2025 meeting is being made to rectify a misadvertisement of the newspaper notice of the December 15, 2025 board meeting rescheduled from December 8th, 2025. Notice of the December 15, 2025 board meeting was advertised on the district's calendar calendar on its website. Make the motion. Have a question. >> Do I have a second? >> Second. >> Thank you. >> All right. On a question. All
004right. Roll call. >> Mr. Casey? >> Yes. >> Mrs. Clearary? >> Yes. >> Miss Fox? >> Yes. >> Mr. Zki? >> Yes. >> Mr. Trio? >> Yes. >> Mr. Brazil? Yes, >> Mr. Borthwick. >> Yes. >> Seven. Affirmative. >> The last one is a motion to approve the agreement of sale for 1501 Far Street property at a sales price of $39,000. >> I make the motion to approve it. >> On the question, >> do we hear a second? >> Well, you just have to say second. Second. Okay. on the question. Roll call. >> Mrs. Clearary, >> I'll be abstaining due to my son's relationship with the realtor. >> Thank you. Um, Miss Fox, >> yes. >> Mr. Leki, >> yes. >> Mr. Triano, >> yes. >> Mr. Brazil, >> yes. >> Mr. Casey, >> yes.
005>> Mr. Borthwick, >> yes. >> Six affirmative, one abstension. Motion passes. All right, we set the record for shortest board meeting. Do I have a motion to adjurnn? >> Motion. >> Second. >> Good job, guys. >> Good night, everyone. Thank you, >> everybody.