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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #123 - Motion Passed: A motion to approve the minutes from the January 23, 2017 Special Board Meeting passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
III.
Spottsville Elementary School Project
John Hagan Codell
Order #124 - Motion Passed: A motion to continue with the excavation at the project site and allow the construction manager to use up to $60,000 of additional rock for additional excavation on the footers due to the problems we are finding with the soil as we open it up passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
IV.
February 6th Work Session
Marganna Stanley
Order #125 - Motion Passed: A motion to cancel the existing February 6th Work Session as previously stated passed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.
V.
Adjourn
Lisa Baird
Order #126 - Motion Passed: A motion to adjourn the meeting at 6:36 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
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