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 __________.