Details for Public Notice MINUTES SP

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Public Notice MINUTES SPECIAL MEETING OF THE BOARD OF EDUCATION INDEPENDENT SCHOOL DISTRICT NO. 361 Monday, May 2, 2016 - 7:00 A.M. Falls High School Cafeteria PRELIMINARIES: 1.0 CALL TO ORDER: Meeting was called to order by Chairperson Michelle Hebner at 7:00 a.m. 2.0 ROLL CALL: Members present were Michelle Hebner, Gordon Dault, Michael Holden, Heather McBride and Superintendent Kevin Grover. Member absent was Toni Korpi. 3.0 PLEDGE OF ALLEGIANCE 4.0 PREVIEW & APPROVAL OF AGENDA: Moved by H. McBride, seconded by M. Holden to approve the agenda as presented. Motion carried by a unanimous vote. NEW BUSINESS: 5.0 Moved by M. Holden, seconded by H. McBride to accept the low bid for the arena elevator project from Up North Builders in the amount of $206,879.00. Motion carried by a unanimous vote. 6.0 ADJOURNMENT: Moved by G. Dault, seconded by M. Holden to adjourn the meeting at 7:07 a.m. Motion carried by a unanimous vote. Attest: T. Korpi, Clerk Date Approved The Journal May 21st, 2016

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