Loading...
02-28-11 BOT MinWESTLAKE ACADEMY BOARD OF TRUSTEES SPECIAL MEETING February 28, 2011 PRESENT: President Laura Wheat and Trustees, Tim Brittan, Clif Cox, Carol Langdon, and Rick Rennhack. ABSENT : OTHERS PRESENT: Regula r Session 1. CALL TO ORDER Superintendent, Tom Brymer, School Attorney, Stan Lowry, Board Secretary Kelly Edwards, Finance Directo r Debbie Piper, Public Works Director Jarrod Greenwood, and Facilities and Recreation Director Troy Meyer. President Wheat called the meeting to order at 7:09 p .m. 2. CONSIDER A RESOLUTION REJECTING BIDS FOR PORTABLE CLASSROOMS FOR THE ACADEMY. Facilities and Recreation Director Meyer stated that two bids were submitted. One of those was bids was submitted after the deadline. MOTION: Trustee Cox made a motion to approve Resolution 11-04. Trustee Langdon seconded the motion. The motion carried by a vote of 4-0. BOT Minutes 02/28/11 Page 1 of 2 3. ADJOURNMENT There being no further business before the Board, President Wheat asked for a motion to adjourn. MOTION: Trustee Rennhack made a motion to adjourn the meeting . Trustee Brittan seconded the motion. The motion carried by a vote of 4-0. President Wheat adjourned the meeting at 7:13 p.m. APPROVED BY THE BOARD OF TRUSTEES ON MARCH 10, 2011. Laura Wheat, Board President ATIEST: BOT Minutes 02/28/11 Page 2 of 2