September 16, 2021 at 5:30 PM - Special Meeting

Description: 
The September 16 special meeting of the Board of Education was called to order by ____________  at _______ pm with the following persons present:  

MEMBERS PRESENT: ___Jackie Bowen    ___Rod Detweiler   ___Margaret Miller   ___TJ Reed   ___Pam Riley   ___Jeff Troyer   ___Larry Walton 

STAFF PRESENT: ___Stephanie Lemmer   ___Chad Brady   ___Jane Rumsey   ___Barb Lester   ___Cathy Carpenter   ___Nancy Lindhal   ___Jill Peterson   ___Phillip Heasley (KRESA)  

VISITORS PRESENT:

Description:  The district has received the attached invoices from Triangle and TowerPinkster. Also attached are the document summary and detail sheets from Triangle.

Triangle - Total $973,301.55 (approved by TowerPinkster)
     Application #11 - $35,800.00 - construction services
     Cost of Work (Maint Bldg) - $167,241.19 - see attached for details
     Cost of Work (Elem/Jr-Sr) - $770,260.36 - see attached for details 

TowerPinkster - Total - $6,577.00
     $3,853.23 - elementary construction administration
     $2,603.04 - jr/sr high construction administration
     $   120.73 - mileage
    
RECOMMENDATION: The superintendent recommends approving payment to Triangle and TowerPinkster as presented.  

MOTION BY _______________________________; SECONDED BY _______________________

BE IT RESOLVED that the Centreville Board of Education approve / not approve payment of bond bills to Triangle and TowerPinkster as presented.  

ROLL CALL / VOICE VOTE:
AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON
NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON
MOTION CARRIED / DEFEATED

Description: 
MOTION BY ___________________________; SECONDED BY _______________________

BE IT RESOLVED that the Centreville Board of Education adjourn the meeting at ________pm.

ROLL CALL / VOICE VOTE:
AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON
AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON
MOTION CARRIED / DEFEATED