In Attendance: Dave Lawstuen, Steve Snyder, Christine Troendle, Steve Storhoff, Sarah Peterson, Matt Schultz, Hannah Wingert, Nicole Howard, Kevin Horihan
I. Call to Order by Dave Lawstuen at 7:00pm
II. Opening Statement Notice of Remote Board Meetings by Dave Lawstuen
III. Pledge of Allegiance
IV. Public Input can be submitted to Board Chair Dave Lawstuen at
davelawstuen@lanesboroschools.com
V. Approve Agenda:
Motion: Move by: Peterson 2nd by: Troendle
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
VI. Approve Minutes of February 20, 2020 Regular Board Meeting:
Motion: Move by: Snyder 2nd by: Storhoff
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
VII. Approve Monthly Revenues and Expenditures for February:
Motion: Move by: Snyder 2nd by: Troendle
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
VIII. Approve Monthly Revenues and Expenditures for March:
Motion: Move by: Troendle 2nd by: Peterson
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
IX. Approve Construction Project Bills from February 2020:
Motion: Move by: Snyder 2nd by: Troendle
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
X. Approve Construction Project Bills from March 2020:
Motion: Move by: Troendle 2nd by: Snyder
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
XI. Board Reports
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaisons
XII. Superintendent’s Report
Action Items
A. Approve Furniture order from Duet Resource Group, Phase 1
Motion: Move by: Peterson 2nd by: Storhoff
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
B. Approval of Not-In-Contract Items Quotes
1. Gymnasium Floor Refinish – FLR Sanders – $16,711.50
2. LED Retrofit Current Building – Huntington Electric – $26,960.00
3. New LED Lamps and Fixtures, Upper 1959 – Huntington Electric -$22,150.00
4. New LED Lamps and Fixtures, Lower 1959 – Huntington Electric – $6,000
5. Roof Asbestos Abatement – Mavo Systems – $9,500
Motion: Move by: Snyder 2nd by: Troendle
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
XIII. Other:
A. Designating the official newspaper as the Fillmore
County
Journal
Motion: Move by: Troendle 2nd by: Peterson
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
B. Approve Monthly Donations – Total of $8,518.25
Motion: Move by: Snyder 2nd by: Peterson
Roll-Call Vote: Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford __; Peterson Y
XIV. Adjourn: Motion by: Snyder 2nd by: Storhoff
Next
Meeting
May
21,
2020
During the teleconference time period any public comments can be sent to
Board Chair Dave Lawstuen at davelawstuen@lanesboroschools.com.
Christine Troendle, Clerk
Date: April 16, 2020
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