June 23, 2025 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ Dena Moody _____ Ross Nelson _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ Cecilia Kinney - student representative _____ Amelia Reynolds - student representative _____ Ryder Schultz - student representative |
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2. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. FACILITIES PROJECT PRESENTATION
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4. APPROVAL OF FIELD 1 PLAYING SURFACE RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Magic Turf for renovations to Field 1, as presented. Motion carried / failed by a ____________ vote.
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5. APPROVAL OF FIELD 2 PLAYING SURFACE RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Magic Turf for renovations to Field 2, as presented. Motion carried / failed by a ____________ vote.
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6. APPROVAL OF FIELD 3 PLAYING SURFACE RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Magic Turf for renovations to Field 3, as presented. Motion carried / failed by a ____________ vote.
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7. APPROVAL OF FIELD 4 PLAYING SURFACE RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Magic Turf for renovations to Field 4, as presented. Motion carried / failed by a ____________ vote.
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8. APPROVAL OF FIELD 5 PLAYING SURFACE RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Magic Turf for renovations to Field 5, as presented. Motion carried / failed by a ____________ vote.
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9. APPROVAL OF RED BALL DIAMOND AGGREGATE
Description:
Moved by ___________________, seconded by___________________ to approve the purchase of Red Ball Diamond Aggregate from Bryan Rock Products for an amount not to exceed $18,000, as presented. Motion carried / failed by a ____________ vote.
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10. APPROVAL OF FIELD 1 IRRIGATION SYSTEM
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Rainbow Lawns Irrigation Systems for renovations to Field 1, as presented. Motion carried / failed by a ____________ vote.
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11. APPROVAL OF PRACTICE FOOTBALL FIELD IRRIGATION SYSTEM
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Rainbow Lawns Irrigation Systems for renovations to the practice football field, as presented. Motion carried / failed by a ____________ vote.
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12. APPROVAL OF FIELD 3 AND DISCUS FIELD IRRIGATION SYSTEM
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Rainbow Lawns Irrigation Systems for renovations to Field 3 and the discus field, as presented. Motion carried / failed by a ____________ vote.
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13. APPROVAL OF PRACTICE FOOTBALL FIELD RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Schrupp Excavating, LLC for renovations to the practice football field, as presented. Motion carried / failed by a ____________ vote.
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14. APPROVAL OF FIELD 1 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 1, as presented. Motion carried / failed by a ____________ vote.
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15. APPROVAL OF FIELD 2 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 2, as presented. Motion carried / failed by a ____________ vote.
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16. APPROVAL OF FIELD 3 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 3, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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17. APPROVAL OF FIELD 4 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 4, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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18. APPROVAL OF FIELD 5 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 5, as presented. Motion carried / failed by a ____________ vote.
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19. APPROVAL OF FIELD 6 FENCING RENOVATIONS
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Elite Fence & Deck for renovations to Field 6, as presented. Motion carried / failed by a ____________ vote.
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20. ACCEPT SANITATION AND RECYCLING SERVICES PROPOSAL
Description:
Moved by ___________________, seconded by___________________ to accept the proposal from Pequot Lakes Sanitation for sanitation and recycling services for the period July 1, 2025, through June 30, 2028, as presented. Motion carried / failed by a ____________ vote.
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21. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
