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