January 22, 2019 at 6:30 PM - Board of Education Special Meeting

Minutes

Minutes

Call Meeting to Order

Consider and take action on Bond fund encumbrance PO #12.

Action(s):

Motion Passed:

Motion to approve Bond Fund encumbrance PO 12. This motion, made by Allen Woody and seconded by Connie Barker, Passed.

No Action(s) have been added to this Agenda Item.

Consider and take action to review proposals and accept a bid for football bleacher construction.

Action(s):

Motion Passed:

Motion to accept bid from CBS Constructors for football bleacher construction in the amount of $429,000. This motion, made by Connie Barker and seconded by Judy Sanchez-Fernandez, Passed.

No Action(s) have been added to this Agenda Item.

Consider and take action to review proposals and accept a bid for concrete slab work for bleacher project.

Action(s):

Motion Passed:

Motion to accept the bid from Keith Hallum for concrete slab work for bleacher project. This motion, made by Allen Woody and seconded by Connie Barker, Passed.

No Action(s) have been added to this Agenda Item.

Vote to Adjourn

Action(s):

Motion Passed:

Motion to adjourn. This motion, made by Connie Barker and seconded by Allen Woody, Passed.

No Action(s) have been added to this Agenda Item.

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