Public Meeting Agenda: August 18, 2015 at 7:00 PM - Board of Education Special Meeting

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August 18, 2015 at 7:00 PM - Board of Education Special Meeting Agenda

August 18, 2015 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
I.F. Statement of Purpose for the Meeting: To Discuss, Consider, and Take All Necessary Action in Regard to Purchase of a Used Activity (Motorcoach) Bus and Sale of a Used Activity (Motorcoach) Bus
II. Approval of Agenda
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. Discuss, Consider, and Take All Necessary Action in Regard to Purchase of a Used Activity (Motorcoach) Bus and Sale of a Used Activity (Motorcoach) Bus
Recommended Motion(s):  Motion to purchase a 200_____ motorcoach from Masters Transportation at the price of $______ and to declare the district's 1988 MCI motorcoach surplus and to authorize sale of the 1988 MCI motorcoach to the highest bidder with a minimum acceptable bid of $_____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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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