Ashland School District No. 5, Jackson County, Oregon - The Board of Directors met in a work session Monday, February 4, 2008, at 6:00 p.m. in the District Board Room. Present were:
Mat Marr ) Chair
Ruth Alexander )
Keith Massie ) Board Members
Heidi Parker )
Amy Patton )
Juli Di Chiro, Superintendent
Pam Lucas, Business Manager
I. Call to Order
The meeting was called to order at 6:00 p.m. by Chair Marr
II. Roll Check
A roll of the board was taken and all members were present.
III. Discuss Draft Findings for Exemption from Competitive Bidding Process-Alternate Contracting Method
The Board reviewed the draft findings for exemption from the competitive bidding process for
IV. Adopt Resolution Regarding Emergency Appropriation for Roofing
The following resolution regarding emergency appropriation for roofing at
WHEREAS, Local budget law ORS 294-455 permits the unbudgeted expenditure of funds to deal with involuntary conversion or damage from a natural disaster.
BE IT RESOLVED that the Board of Directors of the
Director Alexander moved that the Board approve Resolution #2008-2 as presented. Director Parker seconded and the motion passed unanimously.
There being no further business, the meeting adjourned at 6:34 p.m.
Respectfully submitted by Jeanne Peterson, Administrative Assistant.