Genoa-Hugo School District C-113 220 West 7th Street Regular Meeting Board of Education December 14th , 2015 CALL TO ORDER The Regular Meeting of the Genoa-Hugo School District C-113 was called to order at 6:00 – P.M. Monday, December 14th, 2015. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Members Present: – Boger -present Graham -present Kraxberger -present Lockhart -present Ravenkamp -absent (Arrived @6:30 p.m.) 4. APPROVAL OF AGENDA Approve the agenda as presented. – MOTION: by Boger. Approve the agenda as amended to include Item 8.03 Approve Snow Day 11/17/15. Second Lockhart. Vote. Boger -aye Graham -aye Kraxberger -aye Motion Carried Lockhart -aye Ravenkamp -absent APPROVAL OF MINTUES- approval of the November 16th, 2015 Special and November 16th, 2015 Regular Board Meetings, minutes. MOTION: by Kraxberger. Approve the November 16th, 2015 Special and November 16th, 2015 Regular Board Meetings minutes. Second By Boger. Vote. Boger -aye Graham -aye Kraxberger -aye Motion Carried Lockhart -aye Ravenkamp -absent 6.0 AUDIENCE Kara Emmerling, Shari Humphrey, Charles Hoffman, 7.0 BUILDING REPORT Mr. Reeves gave a brief update on the status of the retaining wall. The drilling work is complete they will wait to see if any additional movement will happen. They have submitted a request to BEST for the estimated finishing repairs of $60,000. Mr. Reeves has looked at the bid from Nunn Construction for the final repairs and feels they can save money by doing their own contracting and removing Nunn. The hope is to get the cost down to the $38,000 to $40,000 range. 8.0 APPROVAL ITEMS #8:01 Expenditures and Transfer of Funds –November SUMMARY OF ISSUE: Approve November expenditures of $186,524.13 and transfer of funds.
Genoa-Hugo School District C-113 220 West 7th Street Regular Meeting Board of Education December 14th , 2015 CALL TO ORDER – The Regular Meeting of the Genoa-Hugo School District C-113 was called to order at 6:00 P.M. Monday, December 14th, 2015. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL – Members Present: Boger -present Graham -present Kraxberger -present Lockhart -present Ravenkamp -absent (Arrived @6:30 p.m.) 4. APPROVAL OF AGENDA – Approve the agenda as presented. MOTION: by Boger. Approve the agenda as amended to include Item 8.03 Approve Snow Day 11/17/15. Second Lockhart. Vote. Boger -aye Graham -aye Kraxberger -aye Motion Carried Lockhart -aye Ravenkamp -absent APPROVAL OF MINTUES- approval of the November 16th, 2015 Special and November 16th, 2015 Regular Board Meetings, minutes. MOTION: by Kraxberger. Approve the November 16th, 2015 Special and November 16th, 2015 Regular Board Meetings minutes. Second By Boger. Vote. Boger -aye Graham -aye Kraxberger -aye Motion Carried Lockhart -aye Ravenkamp -absent 6.0 AUDIENCE Kara Emmerling, Shari Humphrey, Charles Hoffman, 7.0 BUILDING REPORT Mr. Reeves gave a brief update on the status of the retaining wall. The drilling work is complete they will wait to see if any additional movement will happen. They have submitted a request to BEST for the estimated finishing repairs of $60,000. Mr. Reeves has looked at the bid from Nunn Construction for the final repairs and feels they can save money by doing their own contracting and removing Nunn. The hope is to get the cost down to the $38,000 to $40,000 range. 8.0 APPROVAL ITEMS #8:01 –November Expenditures and Transfer of Funds SUMMARY OF ISSUE: Approve November expenditures of $186,524.13 and transfer of funds.
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