Wednesday, February 1, 2012

Board meeting minutes

An emergency meeting of the Board of Education of Bancroft-Rosalie Community Schools was held in the School Library on Tuesday, January 31 at 6:30 p.m. The meeting was open to the public and preceded by public notice.
The meeting was called to order by President Kent Neumann and on roll call the following Board Members were present: Anderson, Browning, Brummond, Hennig, Neumann and Reil. The President publicly announced the location of a current copy of the Open Meetings Act posted in the meeting room for access by the public.
The President stated that the only item on the agenda was to consider the approval of the agreement with Crafts, Inc. to build an addition to the existing school building in Bancroft.
Motion by Reil, second by Brummond to approve the agreement with Crafts, Inc. to build an addition to the existing school building in Bancroft. and pay the contractor the $10,000 down payment. On roll call vote, the following Board Members voted in favor of the passage of the Resolution: Anderson, Browning, Brummond, Hennig, Neumann and Reil.
There being no further business to come before the meeting, motion by Hennig, second by Anderson to adjourn the meeting. Motion passed 6-0. The meeting was adjourned at 7:10 p.m.