Fruitport Board of Education Special Meeting Minutes – 06/15/21

Fruitport Board of Education
Special Board Meeting
June 15, 2021 7:30 a.m.
Virtual via Zoom

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I. The Special Meeting of the Board of Education was called to order at 7:32 a.m. by Board President, Dave Hazekamp.

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

III. APPROVAL OF AGENDA
Item 21-075. MOTION by Burgess, SECOND by Franklin to approve the agenda as presented.
MOTION CARRIED 4-0

IV. GENERAL BOARD BUSINESS
1. Approval of Special Board Meeting Minutes of May 24, 2021
Item 21-076. MOTION by Burgess, SECOND by Buckner to approve the Special Board Meeting Minutes of May 24, 2021.
MOTION CARRIED 4-0

2. Change Orders
Board members held a discussion regarding Change Order #330. The scope of the project was discussed and questions were answered.
Item 21-077. MOTION by Buckner, SECOND by Franklin to approve Change Order #330 which includes the addition of a Snow Melt system in the front walkway of the high school.
MOTION CARRIED 4-0

3. Other
Superintendent, Bob Szymoniak reminded Board members that Adult Ed graduation will be held in the new high school cafeteria June 15th at 7:00 p.m.

V. REMARKS FROM THE PUBLIC
None.

Kris Cole entered the meeting virtually at 7:45 a.m.

VI. ADJOURNMENT
Item 21-078. MOTION by Cole, SECOND by Buckner to adjourn.
MOTION CARRIED 5-0

The meeting adjourned at 7:47 a.m.

Respectfully submitted,

Susan Franklin
Acting Board Secretary

Maribeth Clarke
Recording Secretary