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I.
Call to Order
The mission of Beechwood Independent School District is to provide innovative education grounded in tradition. Our educational vision is to inspire students to embrace responsibility, productivity and compassion of a global community. Our vision is communicated to students, faculty, and our community by various media from the printed word to the internet and is exemplified by our district slogan: Innovative education grounded in tradition.
I.A.
Call to Order / Roll Call
I.B.
Staff Members Present
II.
Discussion and Action Agenda
II.A.
Construction Bids for Phase 6C
Motion to approve the recommended construction bids for Phase 6C
Motion Passed: Motion to approve the recommended construction bids for Phase 6C passed with a motion by Mr. Bradford Hood and a second by Mrs. Amy Sleet.
II.B.
Revised BG-1 prepared by the Architect
Motion to approved the revised BG-1 form based on the accepted bids
Motion Passed: Motion to approved the revised BG-1 form based on the accepted bids passed with a motion by Mrs. Laura Wooten and a second by Mrs. Amy Sleet.
II.C.
Adopt Resolution to issue Revenue Bonds
Adopt a Resolution authorizing the Beechwood Independent School District Finance Corporation to issue Revenue Bonds
Motion to Adopt a Resolution authorizing Beechwood Independent School District Finance Corporation to issue Revenue Bonds
Motion Passed: Motion to Adopt a Resolution authorizing Beechwood Independent School District Finance Corporation to issue Revenue Bonds passed with a motion by Mrs. Jeanne Berger and a second by Mrs. Amy Sleet.
III.
Agenda in Official Board Minutes
Approval of making the agenda part of the official board minutes
Motion Passed: Approval of making the agenda part of the official board minutes passed with a motion by Mrs. Amy Sleet and a second by Mr. Kyle Burns.
IV.
Adjourn
Motion to adjourn the meeting
Motion Passed: Motion to adjourn the meeting passed with a motion by Mr. Bradford Hood and a second by Mrs. Amy Sleet.
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