<p> CENTRAL CASS SPECIAL SCHOOL BOARD MEETING June 1, 2017 @ 5:14 p.m.</p><p>The Special Meeting of the Central Cass School Board was held Thursday, June 1, 2017, at 5:14 p.m. in Conference Room A. The meeting was called to order by President Jack Haines with all members present. Also present were Ross Wilmes, Brandon Kaster, Jeff Salowitz, and Kendall Radke. </p><p>Superintendent Forness presented a PowerPoint to explain the alternates and reasons for them.</p><p>Chad Priewe moved to approve bid package one, alternate 1, 5th street utility work. Stefanie Meyer seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package one, alternate 2, 5th street paving. Brent Everson seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package two, alternate 4 heat pumps for 3 additional classrooms. Stefanie Meyer seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package two, alternate 7, 3 additional classrooms shelled in. Ann Ueland seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package two, alternate 10, partial roof replacement. Stefanie Meyer seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package two, alternate 11, existing fiber backbone upgrade. Brandy Sprunk seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>Chad Priewe moved to approve bid package two, alternate 15, bus barn electrical and mechanical. Mike Lee seconded. Assuming a roll call vote, all members voted “Yes”. Motion carried.</p><p>The June regular meeting is scheduled for Monday June 12th at 7:00 a.m. in Conf. Room A.</p><p>Brandy Sprunk moved to adjourn the special meeting at 6:23 p.m. </p><p>______President Business Manager</p>