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Board approves facility bids and consent agenda; motions passed unanimously
Summary
The board voted to approve action items 8.1–8.3 (including a $5,000 site-survey bid within budget) and the consent agenda items 9.1–9.7 after motions by Heather and second by Marsha; both votes were recorded as 'Aye'.
Board member Heather moved to approve action items 8.1–8.3 (concrete-slab removal, site surveying and related facility items); Marsha seconded the motion and the chair called the vote. The board responded 'Aye' and the motion passed, authorizing the superintendent to sign contracts and spend budgeted funds from the identified fund (405) where money was available. The superintendent had described a site-survey bid of $5,000 as within the budgeted amount.
Later in the meeting Heather moved to approve the consent agenda items 9.1 through 9.7; Marsha seconded and the board again voted 'Aye.' The motions were procedural approvals recorded in the meeting minutes and did not generate further substantive discussion during the meeting.
