Public Meeting Minutes: June 25, 2015 at 7:00 PM - SPECIAL BOARD MEETING

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June 25, 2015 at 7:00 PM - SPECIAL BOARD MEETING Minutes

June 25, 2015 at 7:00 PM - SPECIAL BOARD MEETING
1. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
2. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
3. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
4. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
5. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
6. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
7. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
8. Discuss, Consider, and Take Action to amend a motion for installation of athletic field lights to include the cost of bonding the project.
1. Meeting Called to Order and Roll Call
Discussion:  President Dwyer called the meeting to order at 7:01 p.m. President Dwyer excused board members O'Daniel and Sampson.
1.1. Pledge of Allegiance
2. Approve Meeting Agenda
Action(s):
Motion to approve the agenda Passed with a motion by Bruce Scheer and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Absent
  • Teri O'Flaherty: Yea
  • Greg Sampson: Absent
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
No Action(s) have been added to this Agenda Item.
3. Accept bid for installation of athletic field lights
Action(s):
Motion to approve the bid proposal submitted by Fremont Electric for the installation of athletic field lights at a cost of $202,000 Passed with a motion by Bruce Scheer and a second by Micheal Dwyer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Absent
  • Teri O'Flaherty: Yea
  • Greg Sampson: Absent
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
No Action(s) have been added to this Agenda Item.
4. Fee for transporting nonresident St. Paul's students
Rationale:  The buildings and grounds committee is recommending that the current transportation agreement with St. Paul's also captures a proposed annual fee of $50/family for nonresident students attending St. Paul's Lutheran School.  Policy 3520 defines other stipulations pertaining to this transportation. 
5. Adjourn
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