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June 26, 2019 at 12:00 PM - Special Business Meeting

Minutes
1. Call to Order
1.1. Roll Call and Declaration of Quorum
2. Regular Business
2.1. Discussion and possible board action regarding employment of food service provider for the 2019-2020 school year.  The board has the right to accept, reject, or table any or all bids. 
Action(s):
Motion to approve agreement to employ OPAA as food service provider for the 2019-2020 school year. This motion, made by Cristopher Choate and seconded by Patrick Griffin, passed.
  • James Matousek: Absent
  • Patrick Griffin: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
No Action(s) have been added to this Agenda Item.
2.2. Discussion and possible board action regarding 2018-2019 Purchase Orders, Change Orders and Corresponding Warrants.
Action(s):
Motion to approve 2018-2019 Purchase Orders, Change Orders and Corresponding Warrants. This motion, made by Patrick Griffin and seconded by James Matousek, passed.
  • Patrick Griffin: yes
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
No Action(s) have been added to this Agenda Item.
Discussion:  Approved General Fund PO # 746-756
2.3. Discussion and possible board action regarding 2019-2020 Purchase Orders, Change Orders and Corresponding Warrants. 
Action(s):
Motion to approve 2019-2020 Purchase Orders, Change Orders and Corresponding Warrants. This motion, made by Patrick Griffin and seconded by James Matousek, passed.
  • Patrick Griffin: yes
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
No Action(s) have been added to this Agenda Item.
Discussion:  Purchase Orders Approved: General Fund PO# 72-113.  Mr Garrison abstained on PO# 76.
3. Personnel
3.1. Discussion and possible board action regarding employment of Elizabeth Marin for the 2019-2020 school year.
Action(s):
Motion to employ Elizabeth Marin on a certified contract for the 2019-2020 school year. This motion, made by James Matousek and seconded by Joe Garrison, passed.
  • Patrick Griffin: yes
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
No Action(s) have been added to this Agenda Item.
4. Adjourn
Action(s):
Motion to adjourn at 12:28 p.m. This motion, made by Patrick Griffin and seconded by James Matousek, passed.
  • Patrick Griffin: yes
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
No Action(s) have been added to this Agenda Item.
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