Fruitport Board of Education
Special Board Meeting
June 10, 2019
Board Room

I. The Special Meeting of the Board of Education was called to order at 5:30 p.m. by Board President, Dave Hazekamp.

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

III. APPROVAL OF AGENDA
Item 19-064. MOTION by Buckner, SECOND by Cole to approve the agenda as presented.
MOTION CARRIED 6-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes of May 20, 2019.
Item 19-065. MOTION by Cole, SECOND by Buckner to approve the Regular Meeting Minutes of May 20, 2019 as presented.
MOTION CARRIED 6-0

2. L-4029 for Fiscal Year 2020.
Item 19-066. MOTION by Buckner, SECOND by Burgess to approve the L-4029 for the fiscal year 2020 as presented. The L-4029 follows the board action taken in December with levying summer taxes in Fruitport and Spring Lake townships.
MOTION CARRIED 6-0

3. Bond Change Order.
Item 19-067. MOTION by Kelly, SECOND by Cole to approve the change order adding a bus loop to the existing pavement bond work at a cost not exceeding $99,000 as presented.
MOTION CARRIED 6-0

V. REMARKS FROM THE PUBLIC
None.

VI. OTHER

VII. ADJOURNMENT
Item 19-068. MOTION by Buckner, SECOND by Franklin to adjourn.
MOTION CARRIED 6-0

The meeting adjourned at 5:52 p.m.

Respectfully submitted,
Steve Kelly, Board Secretary