April 23, 2018 at 5:00 PM - Special Meeting
| Minutes |
|---|
|
Call to Order
|
|
1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Heather McBride___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ Ella Bahr-Jefferis___ |
|
2. Pledge of Allegiance
|
|
Approval of Agenda
Description:
Approve Agenda as presented. Moved by _____; seconded by_____. Motion carried / failed.
|
|
Action Items
|
|
1. Award bid for Bronco Arena floor replacement to Commercial Refrigeration for the amount of $615,994. Moved by ___, seconded by ___. Motion carried / failed.
|
|
2. Approve computer purchase from Davenport for the amount of $479,474; iPads from Apple for the amount of $36,775 and cases/carts for the amount of $5,698.63. Moved by ___, seconded by ___. Motion carried / failed.
|
|
3. Approve unpaid leave request for Lori Potter on May 10th and May 11th. Moved by ___, seconded by ___. Motion carried / failed.
|
|
Adjournment
|
|
1. Motion by ___ then seconded by ___ to adjourn the meeting at ____. Motion carried / failed.
|