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August 22 2016 Minutes

CHENEY USD #268

BOARD OF EDUCATION MEETING

District Office

Monday August 22, 2016

6:00 pm Special Meeting

 

Minutes

 

 

1.         CALL MEETING TO ORDER

President Marcia Kampling called the meeting to order at 6:00 pm.  Members present were Jarrod Bartlett, Van Dewey, Jason Gregory and Rusty Slusser.  Members absent were Brandt Ditgen and Matt Voth.  Also present were David Grover, Superintendent and Dawn Hampel, Board Clerk.

 

2.         PUBLIC FORUM

            No patrons were present.

 

3.         APPROVAL OF THE 2016-17 BUDGET

Superintendent Grover reviewed the 2016-17 district budget with the Board. 

 

            It was moved by Rusty Slusser and seconded by Van Dewey to approve the adoption of the         2016-17 district budget.  Motion carried   5-0

 

4.         REPORT FROM TRIPLE B CONSTRUCTION

Wayne Bernsten from Triple B Construction gave a cost report / bid on the BB/SB Complex concession stand project.  The Board approved moving forward with Triple B Construction regarding building of the BB/SB concession stand with the options discussed, including the concrete work going back to Coonrod & Associates.

 

President Marcia Kampling left the meeting at 6:43 pm.

 

It was moved by Jason Gregory and seconded by Van Dewey to approve the bid from Triple B Construction for the BB/SB concession stand building not to exceed $160,000.  Motion

carried  4-0

 

5.         EXECUTIVE SESSION

            Executive Session was not needed at this meeting.

 

6.         ADJOURNMENT

            Vice-President Jarrod Bartlett adjourned the meeting at 7:00 pm.

 

 

 

______________________________________               __________________________________

Jarrod Bartlett, Board Vice-President                              Dawn M Hampel, Board Clerk

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