May Special Meetings

Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Tuesday, May 12, 2015

5:00 p.m.

Location: Multipurpose Room

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. Architect RFP Presentation/Interview/Discussion

TSP Architects:

Architects Inc.:

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

Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Wednesday, May 13, 2015

3:00 p.m.

Location: Multipurpose Room

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. Architect RFP Presentation/Interview/Discussion

Ciavarella Architects:

Puetz Construction/Architects:

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