Public Meeting Minutes: February 26, 2018 at 6:00 PM - SPECIAL BOARD MEETING

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February 26, 2018 at 6:00 PM - SPECIAL BOARD MEETING Minutes

February 26, 2018 at 6:00 PM - SPECIAL BOARD MEETING
1. OPENING PROCEDURES
Rationale: 

COPY OF OPEN MEETINGS ACT: The Board of Education makes available at least one current copy of the Open Meetings Act posted in the meeting room at a location accessible to members of the public. The Act is posted on the south wall of the meeting room.

ORDER OF AGENDA ITEMS: The Arlington Board of Education reserves the right to adjust the order of items on this agenda.

 

1.1. Call Meeting to Order
Discussion:  President Matt O'Daniel opened the meeting at 6:01 p.m. 
1.2. Roll Call
Discussion:  Also present was Superintendent Lynn Johnson.
1.3. Pledge of Allegiance
1.4. Approval of Regular Meeting Agenda
Rationale: 

 

Action(s):
Motion to approve the regular meeting agenda as presented Passed with a motion by Jessica Scheer and a second by Matt O'Daniel.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessica Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
No Action(s) have been added to this Agenda Item.
2. NEW BUSINESS
2.1. Discuss, Consider and Take Necessary Action to pass a resolution granting the superintendent authority to sign a contract with an entity to complete the Safe Routes Project as bid by NDOR.
Action(s):
Motion to approve the resolution as presented and authorizes the superintendent to sign the contract Passed with a motion by Matt O'Daniel and a second by Bruce Scheer.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessica Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Superintendent Johnson indicated that NDOR has not yet awarded the bid as they are still in the reviewing process.
3. Adjourn
Discussion:  President Matt O'Daniel adjourned the meeting at 6:06 p.m. 
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