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The Stanley County School District, #57-1, Board of Education met in special session December 16, 2013 at 7:30 A.M., in the Business Office at the Elementary Building with Sarah Carter, Tina Titze, Nicole Prince, and Rick Cronin present. Gary Johnson was absent. Others in attendance were Superintendent Dan Martin and Business Manager Dawn Stover. President Carter called the meeting to order at 7:45 A.M. President Carter led the Pledge of Allegiance. Titze moved, seconded by Prince, to adopt the agenda. All voted aye. Titze moved, seconded by Cronin, to adopt the Consent Calendar. All voted aye.
Titze brought forth recommendations from the building committee for the K-5 building project. Discussion was held. Titze moved, seconded by Cronin, to approve a light fixture change in the Secretary’s office up to $50.00. All voted aye. Cronin moved, seconded by Prince, to approve the purchase of window blinds from Country Carpet and Flooring for an additional $4,111.62 as $5,000.00 was already approved at the beginning of the project. Total cost will be $9,111.62. All voted aye. Titze moved, seconded by Prince, to approve the purchase of a revised sink/soil table due to beam and plumbing changes in the kitchen up to $4,105.56. A credit will be issued on original unit. All voted aye. Cronin moved, seconded by Titze, to approve replacing the cuspidors with water fountains for an estimated $2,000.00. All voted aye. Titze moved, seconded by Cronin, to approve asbestos removal, monitoring, and disposal with Gary Fischer $4,500.00 and Gary Snow $1,000.00 for a total of $5,500.00. All voted aye. Titze moved, seconded by Prince, to adjourn at 8:15 A.M. All voted aye.
Sarah Carter, President |