July 24, 2020 at 5:30 PM - Board of Education Special Meeting

Minutes

Minutes

1. Call to Order

2. Flag Salute

3. Open Meeting Act

4. Roll Call

5. Approval of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented. This motion, made by JC Ourada and seconded by Jeff Meads, Passed.

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

6. Citizens Comments

7. Information Items

7.1. Purchase of chromebooks

7.2. Update of Covid-19 plan.

8. Action Items

8.1. Chromebook Purchase

Action(s):

Motion Passed:

To authorize Dr. Schroder to purchase 180 chromebooks and cases. This purchase cannot exceed $55,000. This motion, made by JC Ourada and seconded by Suzanne Brodine, Passed.

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

9. Adjournment

Action(s):

Motion Passed:

Motion to adjourn the meeting at 6:09 PM. This motion, made by JC Ourada and seconded by Jeff Meads, Passed.

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

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