Proceedings: BCSD Special Meeting 9-26-17

Proceedings

Bennett County School District 3-1

Board of Education Minutes

Special Meeting

September 26, 2017

The Special meeting of the Bennett County School District 3-1 was called to order by President, Mike Olson at 9:00 a.m. Pledge of Allegiance was led by Board President, Olson. Board members present: Hodson, Huber, and Olson. Absent: Alexander and Petrak. Others present Co-Business Managers Robinson and Coyle. 

44.0-18 Huber moved to approve the agenda with the following additions: 

46.0-18 Approve invoice for $21,995.00 for 2015 Ford Transit Wagon XLT to Intermountain Coach, Colorado Springs, Colo. seconded by Hodson. All voting aye, motion carried.

Checking 1 Fund: 21 CAPITAL OUTLAY

2015 Ford Transit Wagon XLT

Intermountain Coach, 21,995.00

Fund Total: 21,995.00

Checking Account Total: 21,995.00

45.0-18 Huber moved to surplus 2009 Ford E350 Van from fleet for trade-in, seconded by Hodson. All voting aye, motion carried.

46.0-18 Hodson moved to approve invoice for $21,995.00 for 2015 Ford Transit Wagon XLT to Intermountain Coach, Colorado Springs, Colo., seconded by Huber.

47.0-18 Hodson moved to adjourn the meeting at 9:03 a.m., seconded by Huber. All voting aye, motion carried.

Mike Olson, Chairman

Jolene Robinson, Business Manager

Published once at the total approximate cost of $20.79

Published: October 4, 2017

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