Fruitport Board of Education
Special Board Meeting
February 16, 2018 11:30 a.m.
Board Room

I. The Special Meeting of the Board of Education was called to order at 11:34 a.m. by Board President, Dave Hazekamp.

II. ROLL CALL:  Present – Jill Brott, Elroy Buckner, Tim Burgess, Kris Cole, Susan Franklin, Dave Hazekamp, and Steve Kelly.

Also in attendance – Matt Hulswit, Tom Kaywood, Mark Mesbergen, Pat Noyes, Gary Peasley, Matt Slagle, Bob Szymoniak, and Fred Wilks,

III. APPROVAL OF AGENDA
Item 18-019.  MOTION by Brott, SECOND by Buckner to approve the agenda as presented. MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 18-020.  MOTION by Brott, SECOND by Cole to approve the Regular Meeting Minutes of January 22, 2018.
MOTION CARRIED 7-0

2. High School bond Work Bid Update
• Matt Hulswitt reviewed the bid categories and contractors.

V. REMARKS FROM THE PUBLIC
None.

VI. OTHER
None.

VII. ADJOURNMENT
Item 18-021.  MOTION by Buckner, SECOND by Brott to adjourn. MOTION CARRIED 7-0

The meeting adjourned at 1:02 p.m.

Respectfully submitted,
Steve Kelly, Board Secretary