Manila, Utah

May 25, 2007

 

 

            A special meeting of the Daggett Board of Education was held in Room 6 of the district office building on May 25, 2007. President Asbill called meeting to order at 5:00 P.M. Also attending were members Steen, Barber and Pallesen; Superintendent Northcott; Business Administrator Robinson; Principal Taylor.

 

            President Asbill opened the five bids that were submitted for the Bennion Lane Property Lease.

                                                Scott Slagowski -            $1,000.00

                                                Wade Ferguson - $1,200.00

                                                David Potter Sr. -            $1,251.00

                                                Matt Henry -       $1,377.00

                                                Justin Olsen -     $1,200.00

            Mrs. Pallesen moved to accept the Matt Henry bid of 1,377.00 for a one-year lease, seconded by Mrs. Steen, motion carried.

 

            Superintendent Northcott presented to the Board a list of summer maintenance projects for their approval. The major projects for this year would be a front entrance addition at Manila Elementary; storage, new floor and cabinets in the Home Ec. Room, drainage and alkali problem fixed at Manila High; and fix ceiling leaks at Flaming Gorge School. Mrs. Steen moved to approve these projects and other smaller projects at the cost of $248,000.00, seconded by Mrs. Barber, motion carried.

 

Mrs. Barber moved that the Board go into executive session at 6:10 P.M. to discuss personnel issues, seconded by Mrs. Pallesen. The motion on being put to a vote was unanimously carried by the affirmative vote of all members present, the vote being as follows: Aye: Pat Asbill, Anne Steen, Marcia Barber and Rena Pallesen. Nay: None.

 

Mrs. Steen moved that the Board reconvene in regular session at 7:15 P.M., seconded by Mrs. Pallesen, all in favor. Present at the executive session were members Asbill, Steen, Barber and Pallesen; Superintendent Northcott; Business Administrator Robinson; and Principal Taylor.

 

President Asbill declared the meeting adjourned.

           

 

           

           

           

                        President, Board of Education                                           Clerk, Board of Education