March 24, 2025 at 7:00 AM - Special Call Meeting

Minutes

Minutes

1. Call to Order/Pledge of Allegiance/Mission/Vision/Beliefs

2. Bid Approvals

2.A. Middle School Fire Alarm Upgrade Bid

Speaker(s): Jack Hartung

Action(s):

Motion Carried:

Motion to approve bid from R. Bruton Electric, LLC in the amount of $119,109.88 for the upgraded fire alarm system in the current middle school building. This motion, made by Steve Clegg and seconded by Mike Houghton, Carried.

Chad Erickson: Absent
Shirley Harris: Absent
Monica VanTuyle: Absent
Steve Clegg: Yea
Mike Houghton: Yea
Kelly Schmidt: Yea
Dale Wingerd: Yea

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

2.B. Emergency Situation - Transformer Replacement

Speaker(s): Jack Hartung

Action(s):

Motion Carried:

Motion to approve spending up to $40,000 for replacement/repair, labor and materials of the transformer burned in fire. This motion, made by Steve Clegg and seconded by Mike Houghton, Carried.

Chad Erickson: Absent
Shirley Harris: Absent
Monica VanTuyle: Absent
Steve Clegg: Yea
Mike Houghton: Yea
Kelly Schmidt: Yea
Dale Wingerd: Yea

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

3. Public Comment

4. Adjournment

Action(s):

Motion Carried:

Motion to Adjourn the meeting. This motion, made by Dale Wingerd and seconded by Steve Clegg, Carried.

Chad Erickson: Absent
Shirley Harris: Absent
Monica VanTuyle: Absent
Steve Clegg: Yea
Mike Houghton: Yea
Kelly Schmidt: Yea
Dale Wingerd: Yea

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

Discussion: Meeting Adjourned at 7:06 a.m.

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