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Votes at the June board meeting: minutes, Kleinfelder professional services and personnel agenda approved
Summary
The board recorded votes on routine items: the minutes were approved; a professional-services agreement with Kleinfelder for turf-field testing was approved (two recorded No votes including Miss Nyman and Mr. Broofphy on that item); and the personnel agenda was approved.
Several items were put to roll-call votes during the meeting.
- Minutes: The motion to approve the minutes was recorded with Miss Nyman voting No and the other named trustees (Mr. Brad Upgrove, Mr. Roger Upgrove, Dr. Weir, Dr. Wy, Mr. Broofphy, Miss Connor/Miss Carter as recorded) voting Yes; the motion carried.
- Kleinfelder professional-services agreement (turf-field material testing and related services): Administration recommended approval of a professional-services agreement. The board recorded votes with Miss Nyman and Mr. Broofphy voting No; the remaining named trustees voted Yes and the motion carried.
- Personnel agenda: The personnel recommendations on the agenda were approved in a roll-call vote with the listed trustees voting Yes.
These recorded votes reflect board action on routine governance items and recommended contracts; the administration will bring the Act 93 amendment for the facilities director job description to the next legislative meeting for formal consideration.
