March 19, 2025 at 12:00 PM - Board of Education Special Meeting

Minutes

Minutes

I. CALL THE MEETING TO ORDER - ROLL CALL

II. DISCUSSION & ACTION ITEMS

II.A. Approval of Construction Costs

Action(s):

Motion Passed:

It was moved by Dewayne Wabasha and seconded by Larry Thomas to approve an additional $145,450 for construction costs in regard to Phase 1 as present by Facility Advocates and the Administration.
Roll call vote: Passed

Anita LaPointe: Yea
Susan Pike: Yea
Larry Thomas: Yea
Sidney Tuttle: Yea
Dewayne Wabasha: Yea
Waylon LaPlante: Yea

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

Discussion: Additional $145,450 to cover items in contract as presented by Facility Advocates / Administration.

II.B. Approve Financials

Action(s):

Motion Passed:

It was moved by Larry Thomas and seconded by Dewayne Wabasha to approve the Administration to transfer $300,000 of Fiscal year 2424-25 Federal Impact Aid from the General Fund to the Special Building fun through a journal entry.
Roll call vote: Passed

Susan Pike: Yea
Larry Thomas: Yea
Sidney Tuttle: Yea
Dewayne Wabasha: Yea
Waylon LaPlante: Yea
Anita LaPointe: Yea

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

Discussion: An additional $300,000 of Impact Aid Money will need to be moved to the Building Fund to cover construction costs and building needs.

III. ADJOURN

Action(s):

Motion Passed:

It was moved by Susan Pike and seconded by Sidney Tuttle to Adjourn at 4:44pm.
Roll call vote: Passed

Susan Pike: Yea
Larry Thomas: Yea
Sidney Tuttle: Yea
Dewayne Wabasha: Yea
Waylon LaPlante: Yea
Anita LaPointe: Yea

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

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