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July 21, 2016 at 6:00 PM - Special Meeting

Agenda
I. Call to Order
Agenda Item Type:  Procedural Item
Discussion:  Meeting was called to order at 6:03 PM, with all Board members present.
II. Pledge of Allegiance
Agenda Item Type:  Action Item
III. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda as presented Passed with a motion by Karl Meeske and a second by Willy O'Neil.
  • Thomas Gaschler: Yea
  • Karl Meeske: Yea
  • Jeff Olsen: Yea
  • Willy O'Neil: Yea
  • Dan Reeves: Yea
  • Gregg Smith: Yea
  • Penny Strand: Yea
  • Sheila Stromberger: Yea
  • Steve Wallin: Yea
No Action(s) have been added to this Agenda Item.
IV. Action Items
Agenda Item Type:  Procedural Item
IV.1. Take all necessary action to accept or reject all bids for the new addition
Agenda Item Type:  Action Item
Action(s):
Motion to accept the bid from Riacharts as presented. Passed with a motion by Karl Meeske and a second by Willy O'Neil.
  • Thomas Gaschler: Yea
  • Karl Meeske: Yea
  • Jeff Olsen: Nay
  • Willy O'Neil: Yea
  • Dan Reeves: Yea
  • Gregg Smith: Yea
  • Penny Strand: Nay
  • Sheila Stromberger: Yea
  • Steve Wallin: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Joey explained the tax asking which will not change based off of a lease ed bond, spreading out the costs over 5 years. Joey would move 670,000 from the Special building fund and the rest from general fund to pay down 800,000 to 1,000,000.
V. Adjourn
Agenda Item Type:  Procedural Item
Discussion:  Meeting was adjourned at 6:25 PM.
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