April 22, 2013 at 5:30 PM - Board of Education Special Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda and Statement of Purpose for the Special Meeting (To Consider and Accept Bids for the Track Project; Consider Staff Resignations; Consider Employment of Secondary English Instructors Ashley Kappen, Roger Holsinger and Jordan Harriger).
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Action Items
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III.A. Consider and Accept Bids for the Track Project.
Recommended Motion(s):
Motion to accept the bid from Paul Reed Construction in the amount of $522,579.00 and to reject all other bids Passed with a motion by Board Member #1 and a second by Board Member #2.
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III.B. Consider Staff Resignations
Recommended Motion(s):
Motion to accept the resignations of Mrs. Anna Beard Passed with a motion by Board Member #1 and a second by Board Member #2.
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III.C. Consider Employment of Ashley Kappen, Secondary English Instructor
Recommended Motion(s):
Motion to approve the employment of Ms. Ashley Kappen Passed with a motion by Board Member #1 and a second by Board Member #2.
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III.D. Consider Employment of Roger Holsinger, Secondary English Instructor
Recommended Motion(s):
Motion to approve the employment of Mr. Roger Holsinger Passed with a motion by Board Member #1 and a second by Board Member #2.
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III.E. Consider Employment of Jordan Harriger, Secondary English Instructor
Recommended Motion(s):
Motion to approve the employment of Ms. Jordan Harriger Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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