Board of Education Minutes
6:30 pm January 30, 2008
Special Meeting
Present: Kie Bill Czajkowski, David Kujawa, Wendell Robinson, Dennis Wilganowski, Gary Johnson, Mark Drymalla.
Absent: Terry Seely.
Administration: Hugh Ellis, Bob Waller
Visitors: Jo Beth Ellis, James Czajkowski, Jane Czajkowski
Item I The Meeting was called to order at 6:31 pm by President Czajkowski.
Item II The Board considered approval for School Board Election on May 10, 2008.
A motion was made by Mr. Drymalla and seconded by Mr. Kujawa to
hold the May 10th elections for positions 1 and 2. The motion carried by a
vote of 6-0.
Item III The Board considered the approval for facility improvements on the
HVAC system, option # 3. A motion was made by Mr. Wilganowski and
seconded by Mr. Drymalla to proceed with the improvements on the HVAC
system option # 3. The motion carried by a vote of 6-0.
Item IV The Board considered approval of payment methods for the facility
improvements. Discussed the use of Fund Balance verses a Maintenance
Tax Note, with the final decision being the use of a Maintenance Tax
Note. A motion was made by Mr. Drymalla and seconded by Mr. Johnson
to use a Maintenance Tax Note for payment method. The motion carried
by a vote of 6-0.
Item V The Board considered employment of a project manager for the facility
improvements with LANWalton being their choice. A motion was made
by Mr. Kujawa and seconded by Mr. Wilganowski to hire LANWalton
as the project manager to oversee the HVAC (option #3) project. The motion
carried by a vote of 6-0.
Item VI A motion was made by Mr. Wilganowski and seconded by Mr. Drymalla to
adjourn the meeting. The motion carried by a vote of 6-0 and the meeting adjourned at 7:26 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________