Public Meeting Agenda: January 28, 2013 at 7:00 PM - Board of Education Special Meeting

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January 28, 2013 at 7:00 PM - Board of Education Special Meeting Agenda

January 28, 2013 at 7:00 PM - Board of Education Special Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
I.D. Roll Call
I.E. Status of Absent Board Members
II. Approval of Agenda and Statement of Purpose for the Special Meeting (To Consider Approval of Plans and Specifications for Bidding of the Track Project)
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Action Items
III.A. Consider Approval of Plans and Specifications for Bidding of the Track Project
IV. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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