Fruitport Board of Education
Special Board Meeting
February 25, 2019
Board Room

I. The Special Meeting of the Board of Education was called to order at 6:00 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 19-027. MOTION by Franklin, SECOND by Brott to approve the agenda with the addition of “Discussion Regarding Arvey vs. Fielstra Case” under VI-Other.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 19-028. MOTION by Brott, SECOND by Franklin to approve the Regular Meeting Minutes of February 18, 2019.
MOTION CARRIED 7-0

2. Updated Teacher Observation Deadline.
Item 19-029. MOTION by Franklin, SECOND by Brott to move the teacher observation deadline from March 8th to March 13th.
MOTION CARRIED 7-0

3. Overnight Trip Request.
Item 19-030. MOTION by Brott, SECOND by Cole to approve the Senior Secret Getaway, May 29-30, 2019 as presented.
MOTION CARRIED 7-0

4. Technology Bid.
Item 19-031. MOTION by Brott, SECOND by Burgess to accept the bid from MOSS for $247,387.47 for the Audio/Video Tech project as presented.
MOTION CARRIED 7-0

V. REMARKS FROM THE PUBLIC
None.

VI. OTHER
Discussion was held regarding the facilitated mediation process.

VII. ADJOURNMENT
Item 19-032. MOTION by Buckner, SECOND by Cole to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 6:25 p.m.

Respectfully submitted,
Steve Kelly, Board Secretary