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Lebanon Community SD 9 board elects leaders, approves fire-alarm contract and consent agenda
Summary
The Lebanon Community SD 9 Board elected its chair and vice chair, approved a guaranteed maximum price of $99,679.41 for a district-office fire-alarm project, and adopted the consent agenda after softening a proposed local-wellness requirement to "encouraged."
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The Lebanon Community SD 9 Board of Directors reorganized its leadership and approved several routine items at its meeting. A board member nominated Laura Lee Engler for board chair and the nomination was seconded and approved; a subsequent nomination of Clyde as vice chair was also carried by voice vote.
The board approved a guaranteed maximum price (GMP) for a district-office fire-alarm project. Superintendent Jennifer reported, "The guaranteed maximum price, is $99,679.41," and the board voted to accept the contract amount after staff noted it was lower than the earlier estimate.
Members also approved a slate of routine resolutions and authorizations with minor edits, including updating the listed depository name from Umqua Bank to Columbia Bank. The board approved the consent agenda after a discussion about the local wellness policy (EFA); members moved the wellness language from a proposed requirement back to an "encouraged" standard before voting.
The board approved an edit to the board–superintendent operating agreement clarifying the official spokesperson language. The final wording will allow the chair, vice chair or a designated board member to serve as the board's official spokesperson when necessary.
Votes at a glance • Chair (nomination of Laura Lee Engler): motion moved and seconded; outcome: approved (voice vote). • Vice chair (nomination of Clyde): motion moved and seconded; outcome: approved (voice vote). • District-office fire-alarm guaranteed maximum price ($99,679.41): motion moved and seconded; outcome: approved. • Resolutions and authorizations (with depository name edit): motion moved and seconded; outcome: approved. • Consent agenda (EFA retained as "encouraged"): motion moved and seconded; outcome: approved.
The meeting proceeded without public comment and the board adjourned after the final items were concluded.

