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BOARD OF EDUCATION SPECIAL MEETING NEWS RELEASE

USD 234 Board of Education Building, 424 S. Main

There is a change in the  USD234 District calendar for the last day of school, it is now May 16 not May 17.

Monday, March 27, 2023

 

Members of the USD 234 Board of Education met at 5:30 p.m. on Monday, March 27, 2023, for a special board meeting at the board office.

 

President Danny Brown opened the meeting.

 

The board heard from Greg Vahrenberg regarding funding options for financing the FSHS HVAC and energy savings project. The board then passed Resolution 22-12 for purpose of determining the advisability of financing the acquisition and installation of certain energy conservation measures by the execution and delivery of a lease purchase agreement certificates of participation, Series 2023, in such lease purchase agreement.

 

The board then heard from Jason Dial regarding the PACT Agreement with TRANE for the purposes of the FSHS HVAC and energy savings project in the amount of $8,246,225 with the first payment in March 2023 in the amount of $1,500,000. The contract includes a 5-year parts and labor warranty. The agreement includes FSHS HVAC improvements, electrical work, installation of solar panels and LED lighting to capture energy savings.

 

The board approved changing the District Calendar to move the last day of school for students to May 16, 2023, and for May 17, 2023, to become a district-wide professional development day.

 

The board went into an executive session for personnel matters.

 

In addition to the above, the board approved the following items:

 

President Danny Brown adjourned the meeting.

 

 

 

PERSONNEL REPORT – APPROVED EMPLOYMENT

March 27, 2023

 

 

RESIGNATIONS/TERMINATIONS/RETIREMENTS:

 

EMPLOYMENT/REASSIGNMENTS:

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