July 21, 2019 at 12:00 PM - Board of Education Special Meeting (Approving Change Orders)

Minutes

1. Call to Order

Discussion: President Kumm called the meeting to order at 12:02. All members were present.

1.1. Excuse Absent Board Members

Discussion: All Board Members were present.

2. Approval of Consent Agenda

2.1. Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Terry Nelson (Board Secretary) and a second by Dan Story.

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

3. Action Items

Action(s):

Motion Passed:

Motion to approve Change orders as presented by Boyd Jones. Passed with a motion by Otto Woockman and a second by Mark Dawson (Board Member).

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

4. Adjourn

Action(s):

Motion Passed:

Motion to adjourn meeting at 12:12PM Passed with a motion by Terry Nelson (Board Secretary) and a second by Dan Story.

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

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