MBSD Administration
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Dr. Richard Gantman, Superintendent |
phone: 360 383-2000 © 2008 Mount Baker School District |
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MOUNT BAKER SCHOOL DISTRICT #507 ***MINUTES*** School Board Meeting - Thursday, May 24, 2007 7:00 pm – Special Meeting Attendance: Board Members: Ellen Dodson, Trish Hart, Russ Pfeiffer-Hoyt Jim Freeman & David Smith were absent and excused. a. Call to Order; Pledge of Allegiance b. Consent Agenda i. Purchases over $7,500.00 – a. District Counsel (T. Slater) Retainer Agreement – $9,111.60 ii. Accounts Payable – April 2007 (second) Warrants audited and certified by the auditing officer as required by RCW 42.24.080, and those expense claims certified as required by RCW 42.24.090, have been recorded on a listing, which has been made available to the Board. As of this day, May 24, 2007 the Board by a unanimous vote does approve the payment of those warrants included in the above list and further described as follows: ASB Fund warrants #263 – 287 in the total amount of $20,768.75; Capital Projects Fund warrant #100257 in the total amount of $147.42; General Fund warrants #100116 – 100256 in the amount of $159,913.85; Private Purpose Trust Fund warrants #100259 – 100260 in the total amount of $467.00 and Transportation Vehicle Fund warrant #100258 in the total amount of #97,362.10. Mr. Pfeiffer-Hoyt moved and Ms. Hart seconded the motion to approve all items on the Consent Agenda. Motion passed. c. Resolution #06/07:33 – Sale of Real Property – Mr. Pfeiffer-Hoyt moved and Ms. Hart seconded the motion to approve Resolution #06/07:33. Motion passed. d. Resolution #06/07:34 – Surplus Personal Property – Mr. Pfeiffer-Hoyt moved and Ms. Hart seconded the motion to approve Resolution #06/07:34. Motion passed. 7:20 pm – Adjourn Special Meeting
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MBSD Administration
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