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Cashion Public
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Cashion Board of Education Minutes of the Special Meeting July 15, 2011
1. The Cashion School Board met in Special Session on July 15, 2011, President Broadbent called the meeting to order at 12:05 p.m.
2. Members present: Broadbent, Robinson, Evans and Andrews. Members absent: Kadavy. Quorum established. Also attending: Marva Oard, Superintendent and Stephanie White, Minutes Clerk.
3. A motion to approve HVAC repairs for original high school by Hardesty Team in the amount of $22,594.33 was made by Andrews and seconded by Evans. Motion passed 4-0.
4. A motion to approve giving the superintendent ability to address the purchase and installation of backwash system and water softener for the kitchen water supply with a cap of $6,000.00 was made by Robinson and seconded by Andrews. Motion passed 4-0.
5. A motion to adjourn was made by Evans and seconded by Andrews at 12:10 p.m. Motion passed 4-0.
___________________________ President
_________________________________ Vice President
_________________________________ Clerk
_________________________________ Member
_________________________________ Member
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