School Board Minutes (January 2009-August 2013)

Special Board Meeting


Special Meeting of the School Board                                              October 1, 2012
1.0     The special meeting of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 6:00 p.m. in the School Board meeting room.
2.0     On roll call the following directors were present: Kellerman, Marsnik, Pengal, Pointer, Richter, Skradski. Absent:  None. Also present was Alexis Leitgeb, Interim Superintendent; Jeff Jankowski, Transportation/Facilities Director; and Keith Vandervort, Ely Timberjay
3.0     Pledge of Allegiance
4.0     Discussed quote from Canoe Country Electric regarding district lighting upgrade project. Moved by Pengal, seconded by Kellerman to rescind the following motion from the August 31, 2012, emergency meeting: “Moved by Pengal, seconded by Kellerman, to accept the quote for district lighting from Canoe Country Electric provided that costs for the mounting hardware, disposal of old lighting materials, inspections, daylight sensors and any other items necessary for completion of the project are included. For: Kellerman, Marsnik, Pengal, Skradski. Against: none. Absent: Pointer, Richter. Motion carried.” Motion carried.
          Moved by Richter, seconded by Skradski, to accept the quote submitted by Burntside Electric with the opportunity to discuss with him the use of T8 vs. T5 lighting. Motion carried.
          Moved by Kellerman, seconded by Pengal, to adjourn. There was no vote. The meeting continued.
          Jon Prijatel, Canoe Country Electric, will be asked to attend the regular meeting on October 8, 2012, to answer questions and to discuss his quote further.
5.0     Moved by Kellerman, seconded by Richter, to adjourn at 6:47 p.m.
                                                          Scott C. Kellerman, Clerk