Mahnomen ISD #432

School Board Special Meeting Minutes, May 21, 2015

MINUTES
SPECIAL BOARD MEETING
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
May 21, 2015

 

CALL TO ORDER at 8:00 pm by Jim DeVries in the Superintendent’s Office.

 

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Judy Hanson and Melissa Buck. Absent:  David VanDenEinde and Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek, and District Secretary Delane Schaumburg.

 

ADOPTING THE AGENDA-

MOTION BYBuck to approve the agenda as presented.  SECONDED BY Hanson. VOTE-u/c

 

NEW BUSINESS-Building Improvements

Honeywell Letter of Intent – Boiler Room Project

MOTION BY Buck to approve the commitment letter with Honeywell for the Boiler Room Project.  SECONDED BY Hanson.  VOTE-u/c

 

Exterior Door Replacement

MOTION BY McArthur to accept the quote from Gordon Construction for the installation of new doors and frames at entrances #6, 10 & 11 for the total sum of $30,510.  SECONDED BY Hanson.  VOTE-u/c

 

ADJOURNMENT-

MOTION BY Buck to adjourn the meeting at 8:15 p.m.   SECONDED BY McArthur.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:APPROVED BY:

__________________________________________________________

Judy Hanson, ClerkPresiding Officer on date of approval Public School District #432

 

 

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