Fruitport Board of Education
Special Board Meeting
August 6, 2020 8:00 a.m.
Board Room

I. The Special meeting of the Board of Education was called to order at 8:00 a.m. by Board President, Dave Hazekamp.

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

III. APPROVAL OF AGENDA
Item 20-089. MOTION by Buckner, SECOND by Franklin to approve the agenda as presented.
MOTION CARRIED 5-0

IV. GENERAL BOARD BUSINESS
1. Regular Meeting Minutes of July 20, 2020.
Item 20-090. MOTION by Buckner, SECOND by Cole to approve the Regular Meeting Minutes of July 20, 2020 as presented.
MOTION CARRIED 5-0

2. Chromebook Purchase.
Item 20-091. MOTION by Buckner, SECOND by Franklin to approve the purchase of 200 Chromebooks from ChromebookParts.com at a cost of $51,998 as presented.
MOTION CARRIED 5-0

V. REMARKS FROM THE PUBLIC
None.

VI. OTHER
None.

VII. ADJOURNMENT
Item 20-092. MOTION by Buckner, SECOND by Franklin to adjourn.
MOTION CARRIED 5-0

The meeting adjourned at 8:06 a.m.

Respectfully submitted,
Maribeth Clarke
Recording Secretary