September Special Meetings


Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Wednesday, September 30, 2015

1:00 p.m.
Location: Superintendent’s Office

 

 

1.      Meeting called to order by ______________________________    at ____________.

 

2.      Roll call of members present:   ___Kelly Aesoph   ___Heather Bode   ___Gary Bowar

___ Todd Brand   ___Grady Heitmann

 

3.      Pledge of Allegiance

 

4.      Motion by ____________________________________ second by _______________________ to approve the proposed agenda.

5.      Public Comment (5 minute time limit each)

6.      Motion by _______________________________ second by _________________________ to withdraw the agreement with Mid-Central Cooperative for contracted services effective September 30, 2015.

7.      TSP/Wenck Construction - New Building Discussion

 

 

 

 

 

 

 

 

 

 

 

 

 



8.      Motion by ___________________, second by _____________________ to accept Wenck Construction as the Construction Manager at Risk for said building project. 

 

9.      Motion by __________________________________ second by __________________________ to adjourn at __________.

 

 

Comments