June 17, 2013 Special Meeting Minutes

 

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES

June 17, 2013 3:30PM
Special Meeting-District Meeting Room

MEMBERS
PRESENT

 

Jim Bays, Janice Watts, Bill Woodard, Tina Cayton, Jeremy Stuart, Michael Green-Secretary/Recording Secretary

CALL TO ORDER

 

The meeting was called to order by Jim Bays, President at 3:37pm.

 

ACTION ITEM

 

Acceptance of Bid for Yale Gym Remodel
Michael discussed the bids and alternates with the Board.

Jeremy Stuart moved "I move we accept the base bid, and alternate number 2 (gym divider curtain), of Five Rivers Construction for the Yale Gym Remodel and authorize the Superintendent of Schools to execute a contract with them for this work."

Jeremy Stuart  yes
Tina Cayton  yes
Bill Woodard  yes
Janice Watts  yes
Jim Bays  yes  carried

ADJOURNMENT

 

The meeting adjourned at 3:44pm.

 

ATTEST:

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Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

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President

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Director

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Director

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Director

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Director