Fruitport Board of Education Workshop Minutes – 07/12/17

July 12, 2017 – 5:00 p.m.

I. The Board Workshop was called to order by President, Dave Hazekamp at 5:03 p.m.

II. Roll call was conducted by Secretary, Steve Kelly. Present – Brott, Buckner, Burgess, Cole, Franklin, Hazekamp, and Kelly.

III. Approval of Agenda
Item 17-077. MOTION by Buckner, SECOND by Cole to approve the agenda as presented. MOTION CARRIED 7-0

IV. Pool Discussion
Superintendent, Bob Szymoniak gave updates about meeting with contractors to bring the pool up to safe usage. Bob gave different options for repairs. The Board consensus is to put an action item on the next Regular Board Meeting agenda requesting the district to go out for bids in the fall to fix the mechanical issues per the $180,000 estimate, plus adding a lift and updated lighting with a $5,000 contingency for an estimated total of $210,000.

Discussion moved to buying 2 buses from Oakridge.

V. Remarks From the Public

VI. Other

VII. Adjournment
Item 17-078. MOTION by Buckner, SECOND by Brott to adjourn the meeting at 5:54 p.m. MOTION CARRIED 7-0

Respectfully submitted,

Steve Kelly
Board Secretary