June 26, 2014 Special Meeting Minutes

 

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES

June 26, 2014 7:00am
Special Meeting-USNR Conference Room

MEMBERS
PRESENT

 

Janice Watts, Jim Bays (by telephone), Tina Cayton, Matt Donald (by telephone), Michael Green-Board Secretary

ACTION ITEMS

 

Approval of Change Order #9
The Board discussed COP for Floor Polishing.

Tina Caytonmoved to approve Change Order#9 with the caveat that Skanska remove the $27,984 contingency for delays within their control. The Superintendent is to confer with the Board president prior to signing Change Order #9.

Janice Watts  yes
Jim Bays  yes
Tina Cayton yes
Matt Donald  yes  carried

ADJOURNMENT

 

President, Janice Watts, adjourned the meeting of the Board of Directors at 7:14am.

 

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