July, 2017 Special Meetings

Faulkton Area School District 24-4 Board of Education

Tuesday, July 25, 2017
8:00 a.m.

The special meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by Board Chairman Ryan Nelson at 8:00 a.m. in the Community Center.

Roll call of members present were Kelly Aesoph, BJ Kalkman, Scott McCloud, Ryan Nelson, and Jerry Weyand.  Also present were Superintendent Derek Barrios, Business Official Lisa Raethz, and the following district patrons: Tim Bowar, Michelle Brand, and Dawn Redden. The pledge of allegiance was recited.  


2017-18.25. Agenda Approval.  Motion by Aesoph, second by Kalkman, to approve the proposed agenda. Unanimous.


Open Forum Time.  No comments were made.


2017-18.26. Bid Opening/Sewer Relining Project. This was the time and place advertised for the bid opening on the Sewer Line Descaling project.  Raethz opened the only bid from Pipe Masters of Watertown, SD. Motion was made by Aesoph, seconded by Weyand, to accept the $114,370.00 bid from Pipe Masters to complete the sewer relining project for the school.  Unanimous. 


Open Forum Time.  Tim Bowar asked the board if, after this project, all the sewer work would be complete.  The board stated all but the repairs.   


2017-18.27. Adjournment. Motion by Weyand, second by McCloud, to adjourn at 8:08 a.m. All in favor, motion carried.

_______________________________________       _________________________________________

Board Chairman, Ryan Nelson                                     Business Official, Lisa Raethz