BOYER VALLEY COMMUNITY SCHOOLS BOARD OF DIRECTORS – SPECIAL MEETING – DECEMBER 2, 2021 6:00 P.M. – BOYER VALLEY SOUTH BOARD ROOM CALL TO ORDER: President Steve Puck called a special meeting of …

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BOYER VALLEY COMMUNITY SCHOOLS BOARD OF DIRECTORS – SPECIAL MEETING – DECEMBER 2, 2021 6:00 P.M. – BOYER VALLEY SOUTH BOARD ROOM CALL TO ORDER: President Steve Puck called a special meeting of the Boyer Valley Board of Education to order at 6:00 p.m. Members answering roll call were Paul Cogdill, Ben Hansen, Elizabeth Heistand, Craig Malone, Jen Miller, Steve Puck, and Candace Ueding. Also present was Superintendent Kurt Brosamle. Visitors: List on file in Board Secretary Office. President Puck declared quorum present. Superintendent Brosamle read the mission statement. APPROVAL OF THE AGENDA: Motion by Ueding, second by Miller to approve the agenda as posted. Motion carried 7-0. CONSTRUCTION MANAGER: Ryan Ellsworth from Estes Construction reviewed with the board the duties and responsibilities of a construction manager. Discussion was held regarding how this could help with the upcoming project. KPE: Chad Liechti and Kevin Powers with KPE explained what the next steps for the project are and what their role is throughout the development of the project. Candace Ueding left the meeting at 6:45 p.m. SOIL TESTING BIDS: There were three soil testing bids received: TD2 Geotechnical Engineering Services for $4,400, Thiele Geotech, Inc. for $5,975, and Terracon Consultants, Inc. for $6,200. Motion by Cogdill, second by Malone to approve the bid for TD2 Geotechnical Engineering Services for $4,400. Motion carried 6-0. SURVEYING BIDS: Motion by Heistand, second by Cogdill to table this item until a following meeting. Motion carried 6-0. A motion by Hansen, second by Heistand to adjourn the meeting. Motion carried 6-0. With no further business appearing before the board, President Puck declared the meeting adjourned at 8:24 p.m. These minutes are as recorded by the board secretary’s designee and subject to approval at the next regular board meeting. Superintendent, Kurt Brosamle President, Stephen Puck TDR 12-16-21