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2023-03 March 27, 2023 special meeting minutes

East Buchanan CSD - Special Board Meeting Minutes – March 27, 2023

Call to Order – Vice-President Scott Cooksley called the meeting to order at 7:00 am.  The board recited the East Buchanan Mission Statement.  Board members present were Scott Cooksley, Shawn Stone, and Heather Steffens.  Board members Tim Recker and Andy Sperfslage were absent.  Administration attending was Superintendent Dan Fox.  Motion carried with all ayes unless otherwise noted.

Approve Agenda - Motion by Steffens, second by Stone to approve the agenda.

Van Purchase – Fox presented the estimated cost of a 12-passenger van and the district’s need for the van.  Motion by Steffens, second by Stone to approve the purchase of a 12-passenger van as presented at a cost of up to $50,000.

Adjourn – Motion by Stone, second by Steffens to adjourn the meeting at 7:03 am.

The above are not official minutes until approved at the next regular board meeting.  A copy of the official minutes may be viewed in the office of the Board Secretary any Monday through Friday between 8:00 am and 4:00 pm.