May 20, 2020 at 6:00 PM - Special School Board Meeting
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1. Call to Order
Discussion:
Started meeting at 6:01 PM
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2. Roll Call
Discussion:
Board Memberrs present: Dion Bredman, Leslie Shirek, Jacob Thompson, David Herbranson, Marla Field, Ryan Lindbom, and Greg Berg
Superintendent: Dr. Jon Ellerbusch Principals: Bryan Strand and Todd Henrickson Guests: Preston Euerle, Jim Wilson, Dan Goemann, Nickisha Benjamin, Michael Stein, and Chris Messer |
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3. Approval of Agenda
Description:
It was moved by Director and seconded by Director to approve the agenda as presented/amended. Motion carried/failed by vote.
Discussion:
Roll Call: Marla "Yea," Leslie "Yea," Ryan "Yea," Dave "Yea," Greg "Yea," Jake "Yea," and Dion "Yea."
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4. Recognition of Citizens for Input Purposes
Discussion:
None
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5. Approve Additional Scope of Construction Work
Description:
It was moved by Director and seconded by Director to approve the additional scope of construction work to include the following: Motion carried/failed by vote.
Discussion:
Roll Call: Marla "Yea," Leslie "Yea," Ryan "Yea," Dave "Yea," Greg "Yea," Jake "Yea," and Dion "Yea."
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6. Approve Authorizing the Superintendent to Make Construction Related Change Orders
Description:
It was moved by Director and seconded by Director to approve authorizing the Superintendent to make construction related change orders in the amount of dollars not to exceed . Motion carried/failed by vote.
Discussion:
Roll Call: Marla "Yea," Leslie "Yea," Ryan "Yea," Dave "Yea," Greg "Yea," Jake "Yea," and Dion "Yea."
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7. Adjournment
Description:
It was moved by Director and seconded by Director to adjourn the meeting at . Motion carried by vote.
Discussion:
Roll Call: Marla "Yea," Leslie "Yea," Ryan "Yea," Dave "Yea," Greg "Yea," Jake "Yea," and Dion "Yea."
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