October 18, 2016 at 7:45 AM - Board of Education Special Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
Discussion:
Wilkins Architecture Design Planning - Jacob Sertich and Joanell Staab
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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5. Board Committee Reports
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5.1. Building, Grounds, and Transportation
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5.1.1. Building Addition
Discussion:
Discussion on the four classroom addition to include preschool and primary grade classrooms, restrooms, mechanical rooms, and connection to the south side of the current elementary building. The Board reviewed the plan layout, structure options, and design.
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6. Public Forum
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7. Action Agenda Items
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7.1. Addendum to AIA B103 Agreement between Loomis Public School and Wilkins Architecture Design Planning LLC
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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