May, 2015 Special Meetings


Faulkton Area School District 24-4 Board of Education

Tuesday, May 12, 2015
5:00 p.m.

            The special meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by Grady Heitmann at 5:00 p.m. in the multi-purpose room. Chairman Heather Bode arrived shortly after roll call.

Roll call of members present were Kelly Aesoph, Heather Bode, Gary Bowar, Todd Brand and Grady Heitmann.  Also present were Supt. Joel Price, Business Official Lisa Raethz, TSP/Wenck Construction Representatives (Michael Jamison, Tadd Holt, Shane Butler, and Rob Collins), and Architecture Incorporated representatives (Patti Monson, Steve Jastram, and Travis Sichmeller), and Joel Melius. 

2014-15.137. Agenda Approval. Motion by Brand, second by Aesoph, to approve the proposed agenda. Unanimous.

TSP/Wenck Construction - Architect Proposal.  TSP/Wenck Construction gave a presentation to the board. There was then discussion on their services and a question and answer session between the board and TSP/Wenck Construction. 

*The board recessed at 6:17 p.m. until 6:58 p.m.

Architecture Incorporated - Architect Proposal.  Architecture Incorporated gave a presentation to the board. There was then discussion on their services and a question and answer session between the board and Architecture Incorporated. 

 
2014-15.138. Adjournment. Motion by Bowar, second by Heitmann, to adjourn at 8:09 p.m. All in favor, motion carried.

 

 

_______________________________________       _________________________________________

Board Chairman, Heather Bode                                             Business Official, Lisa Raethz



Faulkton Area School District 24-4 Board of Education

Wednesday, May 13, 2015
3:00 p.m.

            The special meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by Chairman Heather Bode at 3:00 p.m. in the multi-purpose room.

Roll call of members present were Kelly Aesoph, Heather Bode, Gary Bowar, Todd Brand and Grady Heitmann.  Also present were Supt. Joel Price, Ciavarella representatives (Brad Ciavarella and Larry Hermenson), and Puetz Construction/Architect representatives (Jerry Clausman, Herm Harms, and Jim Weber). 

2014-15.139. Agenda Approval. Motion by Aesoph, second by Bowar, to approve the proposed agenda. Unanimous.

Ciavarella - Architect Proposal.  Ciavarella gave a presentation to the board. There was then discussion on their services and a question and answer session between the board and Ciavarella. 

*The board recessed at 4:20 p.m. until 4:58 p.m.

Puetz Construction/Architects - Architect Proposal.  Puetz Construction/Architects gave a presentation to the board. There was then discussion on their services and a question and answer session between the board and Puetz Construction/Architects.

2014-15.140. Adjournment. Motion by Aesoph, second by Bowar, to adjourn at 6:24 p.m. All in favor, motion carried.

 

 

 

 

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