February 4, 2015 at 5:30 PM - Special School Board Meeting

I. Call to Order, 5:30 p.m.

II. Pledge of Allegiance

III. Roll Call:
                _____Jacey Clevenger      _____Scott Gizzi          _____Linda Gram    
                _____Gregg Keith              _____Teresa Marino    _____Paul Scott       _____Karen Stull

IV. Approval of February 4, 2015 Agenda
Suggested Motion: To approve the February 4, 2015 Special Meeting Agenda.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Approval of January 12, 2015 Minutes
Suggested Motion:  To approve the January 12, 2015 Regular Meeting Minutes
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Bond Overview and Action

VI.A. Bond Action
Suggested Motion:  To approve seeking a bond extension and approving the scope of work being presented to the State Treasury on March 6, 2015, as stated, in the amount of $________________.
Motion by Member:                             Seconded by Member:
Discussion:
Roll Call:  _____Jacey Clevenger     _____Scott Gizzi            _____Linda Gram
                _____ Gregg Keith            _____Teresa Marino      _____Paul Scott     _____Karen Stull
Motion Passed/Failed:
               

VII. Public Comment:

VIII. Superintendent Comments

IX. Board Comments

X. Adjournment:  Motion by Member:                              Seconded by Member:
Motion Passed/Failed:
Time: