Fruitport Board of Education Special Meeting Minutes – 05/09/22

Fruitport Board of Education
Special Board Meeting
Monday, May 9, 2022, 5:00 p.m.
Board of Ed Meeting Room
3255 E. Pontaluna Rd. Fruitport 49415

MINUTES

I. The Special Meeting of the Board of Education was called to order at 5:03 p.m. by Board President, Dave Hazekamp.

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

III. APPROVAL OF AGENDA
Item 22-058. MOTION by Buckner, SECOND by Burgess to approve the agenda as presented.
MOTION CARRIED 7-0

IV. REMARKS FROM THE PUBLIC*
None.

V. GENERAL BOARD BUSINESS

  1. Approval of Board Workshop Meeting Minutes from April 19, 2022
    Item 22-059. MOTION by Burgess, SECOND by Franklin to approve the Board Workshop Meeting Minutes from April 19, 2022 as presented.
    MOTION CARRIED 7-0
  2. Letter of Agreement with the Fruitport Education Association
    Item 22-060. MOTION by Franklin, SECOND by Cole to approve the FEA Letter of Agreement with regard to teaching experience as presented.
    MOTION CARRIED 7-0
  3. Change Order
    Item 22-061. MOTION by Franklin, SECOND by Buckner to approve the Athletic Field Change Order as presented.
    MOTION CARRIED 7-0

VI. ADJOURNMENT
Item 22-062. MOTION by Buckner, SECOND by Franklin to adjourn.
MOTION CARRIED 7-0
The meeting adjourned at 5:25 p.m.

Respectfully submitted,

Steve Kelly, Board Secretary