Russellville Independent
December 21, 2023 6:00 PM
Special Called Board Meeting
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I. CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
II. APPROVAL OF AGENDA
Actions Taken

Order #95 - Motion Passed:  Approve the agenda passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.

III. PUBLIC COMMENT
IV. UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
IV.a. Review Bids for Project BG 24-074 (Russellville High School & Stevenson Elementary Bathroom Remodel, Rhea Stadium Repairs, and Track Resurface at Russellville High School)
Attachments
Actions Taken

Order #96 - Motion Passed:  Acceptance of lowest bid for full scope of the project passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.

IV.b. Revise BG1 for Project BG 24-074 (Russellville High School & Stevenson Elementary Bathroom Renovations, Rhea Stadium Renovations, and Track Field Repairs)
Attachments
Actions Taken

Order #97 - Motion Passed:  Approval of revised BG1 (BG24-074) passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

V. ADJOURNMENT
Actions Taken

Order #98 - Motion Passed:   passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.