February 12, 2018
Gresham School Board Meeting
Special Meeting
February 12, 2018 Minutes
Present: Marge Eberhard, Joan Rosenow, Alphia Creapeau, Grace Schwefel, Jeff Hoffman and Pat Pleshek. Absent: Andy Schmidt. Also present: Superintendent – Newell Haffner, Principal – Ben Heninger and Director of Finance and Operations – Holly Burr.
Meeting Called to Order: Meeting was opened at 6:30pm by Vice President Pat Pleshek.
Pledge of Allegiance: The Pledge of Allegiance was recited by all present.
Approve or Amend the Agenda: Motion to approve the agenda was made by Marge Eberhard, second by Alphia Creapeau, voice vote was 6-0 in favor, 1 absent, motion carried.
Strategic Facilities Plan with Ayers and Associates and Kraus Anderson: (Meeting #2) Discussion took place on the following items: Recap of first meeting, update on project programming, update on design options, update on cost estimates, phasing schedule for construction (2019-2020 approximately 18 months), and next steps.
Next steps include finding out what the CTE space will be used for and what are the trends programmatically. Meet with technical colleges and local community businesses to find current needs and trends.
Motion to Adjourn: Motion to adjourn was made by Marge Eberhard, second by Joan Rosenow, voice vote was 6-0 in favor, 1 absent, motion carried.
Date Approved___________
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Andy Schmidt, President
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Grace Schwefel, Clerk