August 4, 2017 at 12:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. Call to Order and Roll Call

Speaker(s): Board President

Agenda Item Type: Action Item

2. Excuse a Board Memeber

Speaker(s): Board President

Agenda Item Type: Action Item

Action(s):

Motion Passed:

The board moved to excuse Kevin O'Dell and Marcia Mahon from the meeting. Passed with a motion by Chris Krueger and a second by Marla Grier.

Matt Aitken: Yea
Marla Grier: Yea
Janice Hohenstein: Yea
Chris Krueger: Yea
Marcia Mahon: Absent
Kevin O'Dell: Absent

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

3. Middle School Auditorium Renovations

Speaker(s): Board President

Agenda Item Type: Action Item

3.1. Consider Bids and a Select Contractor

Speaker(s): Board President

Agenda Item Type: Action Item

Action(s):

Motion Passed:

The board moved to approve base bid by WA Klinger Construction for $694,500 and alternate 1,2,3, 5 and 6, as presented, for the middle school auditorium renovation project and directed FEH to prepare contract. Passed with a motion by Chris Krueger and a second by Matt Aitken.

Matt Aitken: Yea
Marla Grier: Yea
Janice Hohenstein: Yea
Chris Krueger: Yea
Marcia Mahon: Absent
Kevin O'Dell: Absent

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

3.2. Discuss Additional Project Considerations

Speaker(s): Todd Strom/Matt Basye

Agenda Item Type: Action Item

4. Adjourn

Speaker(s): Board President

Agenda Item Type: Action Item

Action(s):

Motion Passed:

At 12:24 p.m. the board moved to adjourn. Passed with a motion by Marla Grier and a second by Matt Aitken.

Matt Aitken: Yea
Marla Grier: Yea
Janice Hohenstein: Yea
Chris Krueger: Yea
Marcia Mahon: Absent
Kevin O'Dell: Absent

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

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