December 3, 2018 at 12:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. Roll Call

Action(s):

Motion Passed:

Motion to excuse Jacobsen. Passed with a motion by Craig Grams and a second by Rusty Rhynalds.

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

2. Action Items

2.a. Consider, Discuss, and Take Action on New Bus Barn Contract

Action(s):

Motion Passed:

Motion to approve the new bus barn contract and authorize the Board President to sign the finalized contract. Passed with a motion by Justin Glanzer and a second by Ken Carpenter.

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

3. Additional Information

3.a. Discuss Final Settlement with DLR Group

3.a.1. Enter Executive Session

Action(s):

Motion Passed:

Motion to enter executive session to discuss litigation for the protection of public interest at 12:49 p.m. Passed with a motion by Craig Grams and a second by Justin Glanzer.

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

3.a.2. Exit Executive Session

4. Adjournment

Action(s):

Motion Passed:

At 1:35 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Craig Grams.

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

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