Fruitport Board of Education
Board Workshop
June 11, 2018 6:30 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 6:30 p.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.

III. APPROVAL OF AGENDA
Item 18-068. MOTION by Cole, SECOND by Buckner to approve the agenda as presented.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 18-069. MOTION by Cole, SECOND by Brott to approve the Regular Meeting Minutes of May 18, 2018.
MOTION CARRIED 7-0

2. Data Review
• Curriculum Director, Allison Camp gave the Board a data review. She shared MAP and M-Step results with the Board.

3. Bond Project Change Order Process
• Matt Hulswitt from O-A-K shared the scope of the change order process.

4. Discussion on the Pool
• Superintendent, Bob Szymoniak asked Matt Slagle about pricing for the middle school pool.

5. 2018-19 Board Meeting Schedule
Item 18-070. MOTION by Buckner, SECOND by Brott to schedule a Regular Board Meeting on July 16, 2018 at 7:00 p.m. in the Board Room
MOTION CARRIED 7-0

6. Other
None.

V. REMARKS FROM THE PUBLIC
None.

VI. OTHER

VII. ADJOURNMENT
Item 18-071. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 8:07 p.m.

Respectfully submitted,

Steve Kelly, Board Secretary