November 15, 2017 at 6:30 PM - Board of Education Regular Meeting

Minutes

Minutes

1. Call Meeting To Order

2. Roll Call

3. Flag Salute

4. Approve Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Jan Bostelman and a second by Dan Zysset.

Jan Bostelman: Yea
Mark Janak: Yea
Megan Kozisek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

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

5. Select bid for the construction project.

Action(s):

Motion Passed:

Approve Rogge General Contractors, Inc at the base bid amount of $555,000. The alternates are at the discretion of the board.We would recommend accepting alternates A-1, M-1, and E-1 for a total contract of $566,100.00. Passed with a motion by Marlene Wade and a second by Jan Bostelman.

Jan Bostelman: Yea
Mark Janak: Yea
Megan Kozisek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

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

6. Adjournment

Action(s):

Motion Passed:

Motion to adjourn at 6:40 p.m. Passed with a motion by Dan Zysset and a second by Mark Janak.

Jan Bostelman: Yea
Mark Janak: Yea
Megan Kozisek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

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

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