Minutes of the Special Meeting of the
Board of Trustees of the
|
The meeting was
called to order by Mr. Stoner at 5:30 p.m. |
Call
to Order |
|
|
|
|
Members
Present: Mr. Bill Stoner,
President Mr. Tim Owens Mrs. Joycene
Tarver, Clerk Mr. Angel
Sumaya |
Roll
Call |
|
|
|
|
Members
Absent: Mr. Fausto Sanchez |
Absent |
|
|
|
|
Staff
Present: Mr. Kenneth R. Bergevin,
Superintendent |
Staff
Present |
|
|
|
|
Others
Present: Mr. Bill Melby of Ordiz-Melby Architect; Ms. Renee Goodwin of
Colombo Construction Company. |
Others |
|
|
|
|
Mr.
Owens led the Pledge of Allegiance. |
Pledge of
Allegiance |
|
|
|
|
Mr.
Bergevin informed the Board there were no changes to the agenda. |
Adoption of
Agenda |
|
|
|
|
None |
Public
Communication |
|
|
|
|
On
motion of Mr. Owens, seconded by Mrs. Tarver, the board unanimously approved
the Bid for site work for 9 Portable classrooms and 1 Portable Restroom at |
Bid Package #1-BME
Portables |
|
|
|
|
On
motion of Mrs. Tarver, seconded by Mr. Sumaya, the board unanimously approved
the Bid for Site Work for 5 Portable Classrooms and 1 Portable Restroom at
Sierra Vista Elementary School – Bid Package #1 – General Construction.
Architect’s Project #2006-916; Colombo Construction Project #06-033. |
Bid Package #1
– SV Portables |
|
|
|
|
On motion of Mr. Owens, seconded by Mr. Sumaya,
the board unanimously adjourned the meeting at 5:40 p.m. |
Adjournment |
_______________________________________ __________________________________________
Clerk Secretary