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Administrative

Special Board of Education Meeting held on Nov. 2

November 07, 2005

SILVER LAKE PUBLIC SCHOOLS

UNIFIED SCHOOL DISTRICT NO. 372

SILVER LAKE, KANSAS 66539

U.S.D. 372 BOARD OF EDUCATION

Special Meeting

November 2, 2005

Members Present: Brad Bryant, Cindy Hawkins, Cheri Corwin, Cindy Hill, Susan Runyan, and Clint Wichman. Absent: Sam Grant

Others present: Mr. Steve Pegram, Superintendent; Ronda Dewey, Elementary Principal; Larry Winter, Jr./Sr. High School Principal; Jim Lindstrom, Assistant Principal Jr./Sr. High School; Brett Hamilton, Maintenance Supervisor; and Shannon Reid, Deputy Clerk.

Call to order: Mr. Bryant opened the special meeting at 7:00 p.m.

Welcome Guests: Mr. Bryant welcomed everyone to the meeting.

Approval of Agenda: Motion made by Hawkins to approve agenda and seconded by Hill.

6-0

A1 Elementary Heating/Cooling System: Hill made the motion to approve Mr. Fred Malicoat's recommendation to approve the bid by SAMCO for Engineered Air System in the amount of $154,500. Seconded by Runyan. 6-0

A2 Kaw Area Technical School-Five Year Contract: Hawkins made a motion for the district to approve the five year consortium agreement with Kaw Area Technical School and Corwin seconded. 6-0

Long Range Planning: Dr. Andy Tompkins presented the first step in a 3 year-long-range planning session.

Adjournment: At 9:40 p.m. Corwin made the motion to adjourn the meeting with Wichman making the second. 6-0

Special Board of Education Meeting held on Nov. 2

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