MINUTES
ARLINGTON PUBLIC SCHOOLS’
BOARD OF EDUCATION
SPECIAL MEETING
MONDAY, MAY 3, 2010
HS CONFERENCE ROOM
1.0 Special Meeting Called to Order and Roll Call: President Moravec called the special meeting to order at 7:34 a.m. All proceedings hereafter shown were taken while this meeting was open to the public.
Present were Board Members Micheal Dwyer, Kristie Gilmore, Mark Jamison, Susie Moravec and Greg Sampson. Kristie Magnino was absent and excused.
1.1 Pledge of Allegiance
1.2 Approval of Special Meeting Agenda: Moved by Kristie Gilmore and seconded by Greg Sampson to approve the special meeting agenda as presented. Motion carried on a 5-0 roll call vote with Mike Dwyer, Mark Jamison, Kristie Gilmore, Susie Moravec and Greg Sampson voting in favor of the motion.
2.0 Welcome to Guests and Public Forum
3.0 New Business:
3.1 Discuss, Consider and Take Necessary Action to Approve the Purchase of a New Bus. Moved by Greg Sampson and seconded by Mike Dwyer to approve the purchase of a 2010 Blue Bird ‘Vision’ 77-Passenger Stock/Demo Unit from Nebraska/Central Equipment for $88,750 less $32,000 for trade in of the district’s 2006 International Bus for a final price of $56,750.00 as presented. Motion carried on a 5-0 roll call.
3.2 Discuss, Consider and Take Necessary Action to Establish a Credit Card Account with American National Bank of Fremont. Moved by Mike Dwyer and seconded by Kristie Gilmore to authorize Superintendent Lynn Johnson to apply for a VISA credit card account with American National Bank of Fremont with users of the card to be any personnel who obtains a signed purchase order from a building administrator; account to be managed by Cheryl Keeler, Cheryl Pittman and Lynn Johnson as presented. Motion carried on a 5-0 roll.
4.0 Adjournment: There being no further business the meeting was adjourned at 7:43 a.m.
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Susie Moravec, Board President Lynn Johnson, Board Secretary
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