Mahnomen ISD #432

Special Board Meeting February 21, 2017

SPECIAL
MEETING AGENDA
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
February 21, 2017

 

CALL TO ORDER at 7:30 am by Jim DeVries.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Kyle Larson, Jill Kettner and Melissa Buck.  Absent:  Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek and Secretary Delane Schaumburg.   Mitch Berg and Duane Schouveiller from City of Mahnomen. 

ADOPTING THE AGENDA

MOTION BY McArthur to approve the agenda as presented.  SECONDED BY Larson.  VOTE-u/c

Settlement Agreement with City

MOTION by McArthur to approve the Settlement Agreement with the City of Mahnomen regarding storm sewer easement mitigation.  SECONDED BY DeVries.  VOTE-u/c

Honeywell Maintenance/Monitoring Agreement

MOTION BY Larson to approve the Agreement with Honeywell regarding HVAC system maintenance and system monitoring.  SECONDED BY DeVries.  VOTE-u/c

ADJOURNMENT

MOTION BY Larson to adjourn the meeting at 7:51 a.m   SECONDED BY Kettner.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:                            APPROVED BY:

____________________________                                        ______________________________

Nicole Ose, Clerk                                                                   Presiding Officer on date of approval Public School District #432                       

            

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