May 25, 2016 Special Meeting

CALL TO ORDER

President Stephanie Guerrero called the Special May meeting to order at

6:00 p.m.  Board members present were: Stephanie Guerrero, Martha Leeper, Michael Oakley, Mike Staab, and Jeff Stahl and Leonard Williams.  Absent: Brad Centola 

 

ADMINISTRATION  

Also present: Superintendent Bob Meadows, and High School Principal Jonathan Field. 

 

PLEDGE TO THE FLAG

Mr. Meadows led the group in the Pledge of Allegiance. 

VISITORS

President Guerrero recognized and welcomed the visitor.  Visitors present were: Rachel England, Pat Schroeder, Tom Leeper, Michael Lee, Todd Cyrulik and David Pistorius.

 

CONSENT AGENDA

Leonard Williams moved and Mike Staab seconded the motion to approve the Consent Agenda.  Roll Call Vote: Ayes- Stephanie Guerrero, Martha Leeper, Michael Oakley, Mike Staab, Jeff Stahl and Leonard Williams.  All voted in favor.  Motion carried.

 

NEW BUSINESS

Todd Cyrulik of BLDD Architects shared with the Board a proposal for renovating the former home economics room and creating a science lab at SVHS.  

 

HS SCIENCE LAB RENOVATION

Mike Staab moved and Leonard Williams seconded the motion to approve the High School science lab renovation for an amount not to exceed $468,513.  Roll Call Vote: Ayes- Stephanie Guerrero, Martha Leeper, Michael Oakley, Mike Staab, Jeff Stahl and Leonard Williams.  All voted in favor.  Motion carried.

 

SALE OF DEBT CERTIFICATES

David Pistorius of First Midstate presented the board with options to sell debt certificates to fund the SVHS Science Lab renovation project.  The debt certificates would be solely paid using the Macon and Christian County Sales Tax money that the district receives.

Jeff Stahl moved and Mike Staab seconded the motion to approve First Midstate to sell debt certificates for an amount not to exceed $368,513.  Roll Call Vote: Ayes- Stephanie Guerrero, Martha Leeper, Michael Oakley, Mike Staab, Jeff Stahl and Leonard Williams.  All voted in favor.  Motion carried.

The Board wanted to recognize and thank Helen G. Stahl for her donation of $1,200 toward the science lab project.  

 

ADJOURNMENT

Leonard Williams moved and Michael Oakley seconded the motion that the meeting be adjourned at 7:16 p.m.   All voted in favor. Motion Carried.

 

The next regular meeting is scheduled for June 15, 2016 at 7:00 p.m.