April 23, 2018 at 8:00 PM - Board of Education Special Meeting

Minutes

1. Open the Meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

Discussion: President Jones referred to the Open Meeting Laws/Act

1.3. Status of Absent Board Members

Action(s):

Motion Passed:

To excuse Jolene Griess from the meeting Passed with a motion by Rick Reutzel and a second by Joel Nuss.

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

1.4. Approval of Agenda

Action(s):

Motion Passed:

Approve the agenda as established in advance of the meeting Passed with a motion by Jerry Overturf and a second by Joel Nuss.

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

2. New Business

2.1. Discussion on the proposed Energy Efficiency Project: HVAC system, windows, doors and lighting upgrades.

Discussion: Discussion on Energy Efficiency Project. No official action taken.

3. Public Comment

4. Adjourn Meeting

Action(s):

Motion Passed:

Adjourn the meeting at 8:35 p.m. Passed with a motion by Jerry Overturf and a second by Teryl Andersen.

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

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