August 18, 2015 at 7:00 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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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
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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.
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III. Action Items
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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.
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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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