May 27, 2021 at 7:30 AM - Board of Education Special Meeting

Minutes

Minutes

1. Call to Order

2. Public Comment

3. Consider, Discuss, and Take Action on Resolution to Fill Vacancy on Board of Education

Action(s):

Motion Passed:

Read and motion to approve the resolution to fill the vacancy on the Board of Education. This motion, made by Kevin Raun and seconded by Cody Krull, Passed.

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

Attachments: (1)

Resolution - Filling Vacancy

5/24/2021 at 9:06 AM

4. Oath of Office

5. Consider, Discuss, and Take Action on Change Order for Middle School Roof

Action(s):

Motion Passed:

Motion to approve the change order for the middle school roof and give the Superintendent the authority to negotiate the final contract not to exceed $431,600.00. This motion, made by Andy Craig and seconded by Justin Glanzer, Passed.

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

Attachments: (1)

Roof Change Order

5/25/2021 at 11:39 AM

6. Consider, Discuss, and Take Action on Board Members Attendance

Action(s):

Motion Passed:

Motion to excuse the absence of Rusty Rhynalds. This motion, made by Cody Krull and seconded by Kevin Raun, Passed.

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

7. Adjournment per Board President Action at 7:41 a.m.

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