June 3, 2013 at 7:00 PM - Called Meeting
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I. Call meeting to order.
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II. Discussion/Action: Consider bids to sell two (2) Model Ram Tech portable double classroom buildings.
Presenter:
Dr. DeSpain
Description:
Bids were opened on Friday (May 24, 2013). Bids received:
Bldg. #1 (elementary side): Mark O'Neel - $750.00 Rob Prulhiere (Mountain Home) - $4,000.00 Bldg. #2 (intermediate side): Chad Steely - $2,500.00 Rob Prulhiere (Mountain Home) - $4,000.00 |
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III. Discussion/Action: Consider Oil, Gas, and Mineral Lease negotiations with Kodiak Exploration, L.L.C.
Presenter:
Dr. Despaiin
Description:
Recommendaton: Approve as presented at May meeting.
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IV. Discussion/Action: Consider agreement with architectural firm of Goodwin & Lasiter, Inc. regarding construction of new school entrance.
Presenter:
Dr. Despain
Description:
Recommendation: Approve agreement.
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V. Discussion: Discuss budget for the 2013-14 school year.
Presenter:
Dr. DeSpain
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VI. Discussion/Action: Consider 2013-14 salary scale and wage stipends.
Presenter:
Dr. DeSpain
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VII. Discussion/Action: Ratify resignations.
Presenter:
Dr. DeSpain
Description:
Recommendation: Ratify resignation from Elizabeth Hodges (Retirement - MS ELA writing)
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VIII. Discussion/Action: Hire personnel.
Presenter:
Dr. DeSpain
Description:
Recommendation: Hire Nora P. Chicas (high school Spanish teacher).
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IX. Adjourn.
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