June 20, 2011 at 6:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. MEETING CALL TO ORDER

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

1.1. Reading of Public Meeting Notice

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

1.1.1. Open Meetings Act

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

1.2. Roll Call

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

2. OLD BUSINESS

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

3. NEW BUSINESS

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

3.1. CONSIDER PROPOSAL FOR A STEEL FRAMED STORAGE BUILDING

Speaker(s): SUPT. DEWAARD

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Motion to accept the bid from Dan's Construction as per the specifications for 110,000 dollars as the lowest acceptable bid. Passed with a motion by Doug Tonniges and a second by Mike Hahn.

Mike Hahn: Yea
Wayne Heine: Yea
Larry Paxson: Yea
Julie Sorensen: Yea
Mike Tomes: Yea
Doug Tonniges: Yea

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

3.2. CONSIDER AIR CONDITIONER BIDS

Speaker(s): SUPT. DEWAARD

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Motion to approve the bid from Lee's Refrigeration to replace an air conditioner unit in the elementary Passed with a motion by Wayne Heine and a second by Larry Paxson.

Mike Hahn: Yea
Wayne Heine: Yea
Larry Paxson: Yea
Julie Sorensen: Yea
Mike Tomes: Yea
Doug Tonniges: Yea

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

3.3. SHORT & LONG RANGE PLANNING

Speaker(s): SUPT. DEWAARD

Agenda Item Type: Action Item

Action(s):

Motion Passed:

To approve our board goals. Passed with a motion by Julie Sorensen and a second by Mike Tomes.

Mike Hahn: Yea
Wayne Heine: Yea
Larry Paxson: Yea
Julie Sorensen: Yea
Mike Tomes: Yea
Doug Tonniges: Yea

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

4. ADJOURN

Speaker(s): CHR. TOMES

Agenda Item Type: Procedural Item

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