March 30, 2017 at 6:30 PM - BARTLETT CITY BOARD OF EDUCATION SPECIAL CALLED MEETING

Minutes

Minutes

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. ANNOUNCEMENT OF MEETING PURPOSE

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. BOARD ACTION ITEMS

VII.A. New Board Business

VII.A.1. Approve amended Bartlett Square Purchase and Sales Agreement

Action(s):

Motion passed:

Approval of the amended Bartlett Square Purchase and Sales Agreement in the amount of $1.3 Million passed with a motion by Mr. David Cook and a second by Mrs. Shirley Jackson.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

VII.A.2. RESOLUTION 4-13 to Approve the Planned Use of General Fund Balance and to Amend the 2016-2017 Fiscal Year Educational Capital Projects Fund of the Bartlett City Schools

Action(s):

Motion passed:

RESOLUTION 4-13 to Approve the Planned Use of General Fund Balance and to Amend the 2016-2017 Fiscal Year Educational Capital Projects Fund of the Bartlett City Schools passed with a motion by Mr. Bryan Woodruff and a second by Ms. Erin Berry.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

VIII. ADJOURNMENT

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