Ashland School District No. 5, Jackson County, Oregon – The Board of Directors met in a special session Thursday, July 15, 2010, beginning at 4:00 PM in the District Office, 885 Siskiyou Blvd., Ashland OR 97520. Present were:
Carol Davis ) Chair
Ruth Alexander )
Keith Massie ) Board Members
Heidi Parker )
Juli Di Chiro, Superintendent
Jill Turner, Business Manager
I. Call to Order
The meeting was called to order at 4:11 p.m. by Chair Davis.
II. Roll Check
A roll check was taken and all board members were present with the exception of Director Skuratowicz.
III. Consider Resolution Authorizing Emergency Contracting for the Repair of the Ashland High School Stadium due to Fire Damage
The following resolution was recommended for Board approval.
We the members of the Ashland School Board declare an emergency to facilitate immediate repairs to District property as the result of fire loss that happened on June 30, 2010. This resolution is being adopted in conformance with Oregon Public Contracting Statute ORS 279 dealing with the emergency exception to the competitive bid requirements.
Director Massie moved that the Board adopt Resolution #2010-21 as presented. Director Alexander seconded and the motion passed unanimously.
There being no further business, the meeting adjourned at 4:22 p.m.
Respectfully submitted by Jeanne Peterson, Administrative Assistant.