April 20, 2016 at 8:00 PM - Special Board of Education Meeting

Agenda

Agenda

1. 4/16 Board of Special Meeting

1.1. Call to order and recognize notice of meeting and posted Open Meeting Act

Recommended Motion(s): Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Karl Quandt and a second by Kim Meyer.

Bill Buettner: Yea
Scott Eriksen: Yea
Char Kruse: Yea
Kim Meyer: Yea
Keith Ostermeier: Yea
Karl Quandt: Yea
Jeff Schimmer: Absent
Duane Witt: Yea

No Action(s) have been added to this Agenda Item.

1.2. Consider proposals to conduct a feasibility study of the Northwest district.

Action(s):

Motion Passed:

Accept proposal from DLR Group to perform a feasibility study with Building Committee to meet with DLR to negotiate contract not to exceed $29,000 with expenses of $2,000 Passed with a motion by Bill Buettner and a second by Karl Quandt.

Bill Buettner: Yea
Scott Eriksen: Yea
Char Kruse: Yea
Kim Meyer: Yea
Keith Ostermeier: Yea
Karl Quandt: Yea
Jeff Schimmer: Absent
Duane Witt: Yea

No Action(s) have been added to this Agenda Item.

2. Adjourn

3. Mission Statement

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