Tri-Board Meeting 6-6-12
Present: Aimee Reed, Dwight Williams, Paul Wheeler, Doug Swanson, Rhonda Lackey, Adam Grinold, Dennis Richter, Seth Boyd, John Doty, and Rhonda Lackey.
Whitingham Meeting Called to order by Dwight Williams at 6:05
Twin Valley Meeting called to order by Seth Boyd at 6:05
Wilmington Meeting called to order by Phil Taylor at 6:05
Board members signed para educators contracts.
Rhonda Lackey submitted proposals for the purchase of new busses through a 50% funded federal grant.
Aimee Reed made the motion for the Twin Valley School Board to approve the purchase of a 2013 International CE S Custom 71 passenger bus for $83.680 plus $700 back up camera and $1550 2 camera DVD surveillance system to be financed over 5 years through the federal grant program.
Phil Taylor seconded this motion.
No discussion, motion carries for the Twin Valley
Dwight Williams made the motion for Twin Valley to purchase up to 3 additional busses contingent upon the receipt of the bus replacement grant for 50% of the cost.
Aimee Reed seconded this motion.
No discussion, the motion carries for the Twin Valley Board.
Doug Swanson made a motion for Twin Valley to go into executive session for the discussion of contract negotiations, Phil Taylor seconded.
The motion carries--all in favor.
Aimee Reed made the motion to go into executive session for the Whitingham Board, John Doty seconded.
The motion carries all in favor.
Paul Wheeler made the motion to go into executive session for the Wilmington Board, Doug Swanson seconded.
The motion carries, all in favor.
All three boards came out of executive session at 6:55
No offical action was taken.
Motion was made to adjourn:
By Aimee Reed, for the Twin Valley Board, Phil Taylor seconded.
By Doug Swanson for the Wilmington Board, Paul Wheeler Seconded.
By Aimee Reed for the Whitingham Board, John Doty seconded.
All three meetings adjourned at 6:55