December 29, 2017 at 9:00 AM - Board of Education Regular Meeting

Minutes

Minutes

1. Call to Order

2. Flag Salute

3. Open Meetings Act

4. Roll Call

5. Review of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by JC Ourada and a second by John Worthing.

No Action(s) have been added to this Agenda Item.

6. Citizen's Comments

7. New Business

7.1. Approve Purchase of Lenovo N23 Chrome Books from Connection

Action(s):

Motion Passed:

I make a motion to approve the purchase of the Lenovo N23 Chromebooks from Connection Passed with a motion by John Worthing and a second by Morgan Fouts.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

GCI Quote#24494242_02-W1

12/27/2017 at 9:47 AM

8. Enter Executive Session

Action(s):

Motion Passed:

Motion to enter into Executive Session at 9:16 am. Passed with a motion by JC Ourada and a second by Suzanne Brodine.

No Action(s) have been added to this Agenda Item.

9. Exit Executive Session

Action(s):

Motion Passed:

Motion to exit Executive Session at 9:49 am. Passed with a motion by JC Ourada and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

10. Adjournment

Action(s):

Motion Passed:

Motion to adjourn meeting 9:51 am. Passed with a motion by JC Ourada and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

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