November 9, 2015 at 7:30 PM - Board of Education Regular Meeting

Motion to approve previous meeting(s) minutes as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.

Motion to approve the Financial Reports as presented Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.

Motion to approve the consideration of bills from the General Fund Passed with a motion by Ken Carpenter and a second by Kevin Raun.

Motion to approve the district audit Passed with a motion by Kevin Raun and a second by Justin Glanzer.

Motion that the Superintendent of Schools should be and is hereby authorized to engage Olsson Associates, Inc. for combined services of Construction Materials Testing and Special Inspections; authorized and directed to negotiate the terms and conditions of the written letter Agreement for Professional Services with Olsson Associates, Inc.; and authorized to sign, execute and deliver any final, negotiated written Letter Agreement for Professional Services with Olsson Associates per the attachment for an estimated fixed fee budget of $61,495.00 Passed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to approve using EPDM in lieu of TPO roofing for an additional cost of $72,478.00 Failed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to declare Bus 93A as surplus Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion to approve the psychology class field trip to the Valley Hope Center in Norton, KS, on November 18, 2015 Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to adjourn the meeting at 8:08 pm Passed with a motion by Ken Carpenter and a second by Justin Glanzer.