August 25, 2014 Minutes

CHENEY USD #268

BOARD OF EDUCATION MEETING

CHS Library

Monday, August 25, 2014

6:00 pm Special Meeting

 

Minutes

 

 

 

 

1.         CALL MEETING TO ORDER

President Jason Gregory called the meeting to order at 6:00 pm.  Members present were Jarrod Bartlett, Van Dewey, Brandt Ditgen, Marcia Kampling, Rusty Slusser and Matt Voth.  Also present were David Grover, Superintendent; Greg Rosenhagen, CHS Principal; Marty Hopper, B & G Director and Dawn Hampel, Board Clerk.

           

2.         INTERVIEW OF CM AT-RISK CANDIDATES

            6:00 pm – Coonrod and Associates

            7:00 pm – Simpson Construction

            8:00 pm – Hutton Construction

 

            Member Matt Voth arrived at 8:30 pm.

 

Following the final Q & A, the Board considered the information received during the interviews from each company.  It was moved by Marcia Kampling and seconded by Van Dewey to offer the CM At-Risk position to Coonrod and Associates for the bond projects.  Motion carried  5-1   Abstentions 1

 

It was moved by Marcia Kampling and seconded by Van Dewey to award the entire scope of the projects to Coonrod & Associates.  Motion carried   7-0

 

3.         EXECUTIVE SESSION

At 9:40 pm Matt Voth moved, seconded by Jarrod Bartlett, that the Board enter executive session for preliminary discussions relating to the acquisition of real property because if this matter were discussed in open session it might jeopardize the Board’s ability to acquire the property and to protect the district’s financial interest and bargaining position and that the Board return to open session in this room at 10:40 pm.  Motion carried  7-0       (Present were BOE members, Superintendent, CHS Principal, DLR Group Representative, B & G Director and Board Clerk)

 

            The Board resumed open session at 10:40 pm.

 

4.         MOTION TO ADJOURN

            President Jason Gregory adjourned the meeting at 10:42 pm.

 

 

 

__________________________________             ___________________________________

Jason Gregory, President                                              Dawn M Hampel, Board Clerk

 

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