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09-12-2005 Council Packet
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09-12-2005 Council Packet
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And the following voted against the same: <br />None <br />Whereupon said resolution, having received the affirmative votes <br />of two-thirds of the members, was declared duly passed and <br />adopted. <br />The Board took a couple minutes for Jack Veach, Chairperson, and <br />Michele Kunz, Clerk, to sign documents for Ehlers & Associates. <br />GROUP MEDICAL CARE BID AWARD: <br />Mr. Lawson introduced Tim Hanratty of Hanratty and Associates who <br />presented an analysis of the bid responses for Group Medical Care. <br />Mr. Hanratty presented the recommendation that the Board award the <br />Medical Care bid to Preferred One Choice 62V as the lowest <br />responsible bidder. Mr. Hanratty answered questions from the <br />Board for clarification purposes. <br />UPC»I MOTION by John Malone, seconded by Michele Kunz, the Board of <br />Education awarded the Group Medical Care bid to Preferred One's <br />Choice 62V Plan. Motion carried. <br />UPON NOTION by Mike Bash, seconded by Michele Kunz, the' Board of <br />Education established the following regular School Board meeting <br />dates and times. Meetings will be held in the District Office <br />Assembly Room unless otherwise noted. <br />BOARD OF EDUCATION MEETING DATES ON FILE IN THE DISTIRCT OFFICE. <br />Motion carried. <br />OFFICIAL LOCAL DEPPSITIORIES: Mike Bash HQVED. John .Malone <br />' •seconded, to approve the following resolution: <br />OFFICIAL INVESTMENT DEPOSITORIES & TRANSFER OF FUNDS RESOLUTION ON <br />FILE AT THE DISTRICT OFFICE <br />Motion carried. <br />Mike Bash MOVED, Michele Kunz seconded, to approve the following <br />resolution: <br />The Board of Education approved the following investment <br />depositories and authorized Jean Sayles and Neal Lawson to <br />transfer funds among these financial institutions for investment <br />purposes: <br />LIST OF OFFICIAL INVESTMENT DEPOSITORIES ON FILE IN THE DISTRICT <br />OFFICE <br />Notion carried.
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