September Special Meetings

Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Wednesday, September 30, 2015

1:00 p.m.

Location: Superintendent’s Office

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. Public Comment (5 minute time limit each)

6. Motion by _______________________________ second by _________________________ to withdraw the agreement with Mid-Central Cooperative for contracted services effective September 30, 2015.

7. TSP/Wenck Construction - New Building Discussion

8. Motion by ___________________, second by _____________________ to accept Wenck Construction as the Construction Manager at Risk for said building project.

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