Tuesday, May 18, 2010

Special school board meeting minutes

Bancroft-Rosalie Community School Board of Education Minutes

President Brummond called the special meeting to order Monday, May 17, 2010 at 8:03 p.m. Notice was posted four days prior to the meeting. The purpose of the meeting was to discuss laptop computers for the high school and vinyl tile replacement in the school restrooms.. Members present were Anderson, Brummond, Hennig, Neumann, Ostrand and Reil. President Brummond informed the public of the location of the ‘Open Meetings Act’.

Motion by Ostrand, second by Hennig to approve a one to one computer initiative in grades 9-12 with notebook computers and use the net-book computers in the junior high. Motion carried 5-1 (Reil).

Motion by Hennig, second by Ostrand to accept the bid from Apple Education for MacBook computers with the possible exclusion of line items 7 and 14. Motion carried 4-2 (Neumann, Reil).

Motion by Anderson, second by Neumann to accept the bid from Baumert Furniture for vinyl tile. Motion carried 6-0.

Motion by Ostrand, second by Reil to adjourn. Motion Carried 6-0. The meeting adjourned at 10:30 pm.