CONFERENCE ROOM
OCTOBER 5, 2010
5:30 P.M.
The meeting was called to order at 5:30 p.m.
Members Present: Stone, Rossmiller, Lohse, Pustelnik, Greer
Members Absent: Jecks, Miner
No public participation.
Jecks and Miner arrived 5:32 p.m.
Bruce Maxey, John Maynerich, and Melissa Lowe of BLDD Architects, Paul Neuharth, Estes Construction, and Nicole Lauer, Dispatch, were present.
BLDD and Estes Construction gave presentations to the Board on the middle school building project and provided estimates on the cost for project completion.
Motion Jecks, second Stone to approve the new middle school building budget.
Ayes: Jecks, Rossmiller, Miner, Stone, Lohse, Pustelnik, Greer
Nays: None
Motion by Stone, second by Jecks to approve setting the bond issue limit for the new middle school/remodeling Barr project at $3.75 million.
Ayes: Jecks, Rossmiller, Miner, Stone, Lohse, Pustelnik, Greer
Nays: None
Motion by Jecks, second by Pustelnik to approve Education Week materials, to approve the School Report Card dissemination at Parent/Teacher conferences, to appoint Rossmiller as a delegate and Stone as an alternate to the Triple I Conference, and to approve the IASB policy revisions as presented.
Motion carried by voice acclamation.
The FY11 Administrators’ Compensation Report was presented to the Board.
Motion by Stone, second by Lohse to adjourn the meeting at 6:48 p.m.
Motion carried by voice acclamation.
Kevin Rossmiller, Board President Wendi Harrell, Recording Secretary