Fruitport Board of Education
SPECIAL BOARD MEETING
October 26, 2018 7:30 a.m.
Board Room

I. The Workshop of the Board of Education was called to order at 7:32 a.m. by Board Vice-President, Kris Cole.

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

III. APPROVAL OF AGENDA
Item 18-142. MOTION by Buckner, SECOND by Cole to approve the agenda with the additional financial information added to attachment IV-2.
MOTION CARRIED 4-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 18-143. MOTION by Buckner, SECOND by Burgess to approve the Regular Meeting Minutes of October 15, 2018.
MOTION CARRIED 4-0

Susan Franklin and Jill Brott entered the meeting at 7:35 a.m.

2. Truck Purchase.
Item 18-144. MOTION by Buckner, SECOND by Burgess to approve the straight truck purchase as presented.
MOTION CARRIED 6-0

V. REMARKS FROM THE PUBLIC
None.

VI. ADJOURNMENT
Item 18-144. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 6-0

The meeting adjourned at 7:40 a.m.

Respectfully submitted,

Steve Kelly
Board Secretary