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H-BC School Board meets Jan. 23

H-BC School Board

meets Jan. 23

Hills-Beaver Creek Dist. 671

Minutes

January 23, 2024

SPECIAL MEETING

The Hills-Beaver Creek School Board met for a Special meeting at 7:00 p.m.

at the H-BC School District Board room, 301 N Summit Ave, Hills, MN.

Board members and Administration present were Bosch, Gehrke, Harnack, Helgeson, Rauk, Rozeboom and Uittenbogaard. Superintendent Holthaus and Business Manager Rozeboom were also in attendance. Principal Kellenberger was absent.

Motion by Harnack, second by Uittenbogaard, and carried to approve the

agenda.

Visitors to the meeting were Sarah Fox, Matthew Hammer, Preston Euerle,

Jim Kueter and Mavis Fodness.

FACILITY PROJECT UPDATE (RA MORTON AND ATS&R) -

INFORMATION/DISCUSSION:

-Project Bid Update

-Proposed Reductions to Project

ABATEMENT BOND - INFORMATION AND DISCUSSION:

EHLERS Financial

Motion by Bosch, second by Harnack, and carried to approve rebidding

or receiving quotes on the following for the Hills-Beaver Creek new elementary

school and high school improvements:

-4A Masonry

-7A Roofing

-10A Signage

-21D Landscaping

NEXT SPECIAL MEETING FOR THE BOARD FOR MONDAY, JANUARY 29 AT

6:30 P.M.

Motion by Helgeson, second by Bosch, and carried to approve adjourn-

ment of meeting.

Time of Adjournment 8:33 p.m.

Tamara Rauk, Clerk

(02-22)

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