President Scott Thompson called the Special Board Meeting of the Hot Springs School Board to order at 5:31 PM on Monday October 16, 2017 at the Administrative Conference Room with the following members present: Brandi Christensen, Scott Thompson, Tim Maciejewski, Mark Walton, Kim Henningsen, and Dustin Kleinsasser. Absent board member was Frances Stokes. Others present: Kevin Coles.

ALL ACTIONS RECORDED IN THESE MINUTES WERE BY UNANIMOUS VOTE UNLESS OTHERWISE STATED.

18.72 Walton moved to approve the agenda as presented. Christensen seconded and the motion carried 6/0.

18.73 Motion by Walton, seconded by Henningsen to approve the boiler project using the Design Build bidding process. Discussion followed. Motion carried 6/0.

18.74 President Thompson asked for a motion to adjourn at 5:43 P.M. Christensen made the motion, Henningsen seconded and the motion carried 6/0.

ATTEST:

Deb Ollerich

Business Manager

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Scott Thompson

School Board President

Published once at the total approximate cost of $12.61.

Nov. 7

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