Ashland School District No. 5, Jackson County, Oregon – The Board of Directors met in a special session on Monday, March 31, 2008, at 9:00 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
I. Call to Order
The meeting was called to order at 9:00 p.m. by Chair Marr.
II. Roll Check
All members were present.
III. Consider Purchase of Real Property
Members of the Grange Board were in attendance and discussed the operating agreements with the School Board. Director Massie moved that the Board approve the purchase of the lot adjacent to the Bellview Grange for use by the Bellview Site for $120,000, as well as the amended operating agreements. Director Parker seconded and the motion passed unanimously.
IV. Discuss Heery Contract
Juli Di Chiro led a discussion on the Heery contract. Heery initially committed to hiring a local construction manager. Juli Di Chiro recommended that the Board reconsider that option and have Gary DeCock assume the role of Construction Manager with appropriate support from the Heery Portland Office for the project management duties. Juli Di Chiro will discuss with Scott Perala exactly what that would look like as we continue forward with construction of all of our projects.
There being no further business, the meeting adjourned at 9:40 p.m.
Jeanne Peterson, Administrative Assistant